United States of America v. $107,573.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $107,573.00 in U.S. Currency
Case Number: 7:2021cv00022
Filed: February 9, 2021
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Richard E Myers
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 3, 2021 Filing 5 Affidavit of Service for Complaint and Warrant of Arrest - Defendant served on 3/2/2021. (Waddell, K.)
February 10, 2021 Filing 4 Warrant of Arrest and Notice In Rem issued by Peter A. Moore, Jr., Clerk of Court, on 2/10/2021. (Waddell, K.)
February 10, 2021 Document Referred: #2 Notice Requesting Clerk to Issue Warrant of Arrest referred to Peter A. Moore, Jr., Clerk of Court. (Waddell, K.)
February 9, 2021 Filing 3 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew)
February 9, 2021 Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Fesak, Matthew)
February 9, 2021 Filing 1 COMPLAINT for Forfeiture In Rem against $107,573.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Task Force Officer Michael C. Ellis, #2 Civil Cover Sheet) (Fesak, Matthew)

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Defendant: $107,573.00 in U.S. Currency
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Matthew Lee Fesak
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