UNITED STATES OF AMERICA v. $22,043.00 in U.S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,043.00 in U.S. Currency
Case Number: 7:2021cv00161
Filed: September 23, 2021
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2021 Filing 5 Complaint and WARRANT Returned executed on 10/29/2021 - Asset in Custody of USMS. (Castania, M)
September 30, 2021 Filing 4 WARRANT of Arrest in Rem issued. (Collins, S.)
September 29, 2021 Remark - Request for Clerk to Issue Warrant of Arrest referred to Peter A. Moore, Jr., Clerk of Court. (Collins, S.)
September 23, 2021 Filing 3 Notice of Appearance filed by John E. Harris on behalf of UNITED STATES OF AMERICA. (Harris, John)
September 23, 2021 Filing 2 Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (Attachments: #1 Text of Proposed Order) (Harris, John)
September 23, 2021 Filing 1 COMPLAINT for Forfeiture In Rem against $22,043.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of Task Force Officer Rhonda D. Medlin, #2 Civil Cover Sheet) (Harris, John)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. $22,043.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: John E. Harris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $22,043.00 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?