UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
| UNITED STATES OF AMERICA |
| Any And All Funds Held In Citizens Bank |
| 7:2022cv00117 |
| July 29, 2022 |
| US District Court for the Eastern District of North Carolina |
| Terrence W Boyle |
| Brian S Meyers |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 Civil Forfeiture |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 WARRANT of of Arrest and Notice in Rem issued. Signed by Peter A. Moore, Jr., Clerk of Court on 8/25/2022. (Stouch, L.) |
Filing 4
ORDER - The Warrant of Arrest and Notice In Rem issue regarding the defendant. Signed by District Judge Terrence W. Boyle on 8/22/2022. (Stouch, L.)
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| Remark - #2 Proposed order submitted to US District Judge Terrence W. Boyle for review. (Stouch, L.) |
| Filing 3 Notice of Appearance filed by Matthew Lee Fesak on behalf of UNITED STATES OF AMERICA. (Fesak, Matthew) |
| Filing 2 Proposed Order regarding #1 Complaint, filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order Warrant of Arrest and Notice In Rem) (Fesak, Matthew) |
| Filing 1 COMPLAINT For Forfeiture In Rem against Any And All Funds Held In Citizens Bank, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of SA Mark C. Yates, US Secret Service, #2 Civil Cover Sheet) (Fesak, Matthew) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Matthew Lee Fesak |
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| Defendant: Any And All Funds Held In Citizens Bank | |
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