UNITED STATES OF AMERICA v. CURRENCY, $34,760.00 IN U.S. et al
| UNITED STATES OF AMERICA |
| 2015 BMW428i, VIN WBA4A5C57FD410683, 2004 LEXUS RX330, VIN JTJHA31U240021955, CURRENCY, $34,760.00 IN U.S., CURRENCY, $4,117.00 IN U.S. and 2014 TOYOTA HIGHLANDER, VIN 5TDBKRFH9ES021793 |
| JIA LIU |
| 1:2019cv00186 |
| February 15, 2019 |
| US District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 CLAIM by Jia Liu. (ZESZOTARSKI, JOSEPH) |
| Filing 5 NOTICE of Appearance by attorney JOSEPH E. ZESZOTARSKI, JR on behalf of Claimant Jia Liu (ZESZOTARSKI, JOSEPH) |
| Filing 4 RETURN OF SERVICE NON-PARTY on March 15, 2019 with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Jia Liu, by and through her attorney, Joseph E. Zeszotarski, Jr. (BAKER, STEVEN) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM signed by MAG/JUDGE JOI ELIZABETH PEAKE on 03/07/2019. (Coyne, Michelle) |
| CASE REFERRED to Magistrate Judge Joi Elizabeth Peake RE: #2 Application for Warrant for Arrest. (Coyne, Michelle) |
| Case ASSIGNED to UNASSIGNED and MAGISTRATE JUDGE JOI ELIZABETH PEAKE. (Coyne, Michelle) |
| Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(BAKER, STEVEN) |
| Filing 1 COMPLAINT for Forfeiture against 2004 LEXUS RX330, VIN JTJHA31U240021955, 2014 TOYOTA HIGHLANDER, VIN 5TDBKRFH9ES021793, 2015 BMW428i, VIN WBA4A5C57FD410683, CURRENCY, $34,760.00 IN U.S., CURRENCY, $4,117.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(BAKER, STEVEN) |
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