UNITED STATES OF AMERICA v. CURRENCY $5,600.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $5,600.00 IN U.S.
Case Number: 1:2019cv01215
Filed: December 13, 2019
Court: US District Court for the Middle District of North Carolina
Presiding Judge: JOE L WEBSTER
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 January 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2020 Filing 6 USMS Return Executed for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant property $5,600.00 in U.S. Currency on January 14, 2020, filed by UNITED STATES OF AMERICA. (BAKER, STEVEN)
January 24, 2020 Filing 5 SERVICE by Publication filed by Plaintiff UNITED STATES OF AMERICA. Served by publication in an official government internet site (www.forfeiture.gov) as to Legal Notice on date(s) December 21, 2019 to January 19, 2020. (BAKER, STEVEN)
January 8, 2020 Filing 4 RETURN OF SERVICE NON-PARTY on December 26, 2019 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Ashley Pope (BAKER, STEVEN)
December 18, 2019 Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOE L. WEBSTER on 12/18/2019. Certified copy forwarded to USAO.(Sheets, Jamie)
December 13, 2019 Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(BAKER, STEVEN)
December 13, 2019 Filing 1 COMPLAINT for Forfeiture against CURRENCY $5,600.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(BAKER, STEVEN)
December 13, 2019 Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie)

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Defendant: CURRENCY $5,600.00 IN U.S.
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Plaintiff: UNITED STATES OF AMERICA
Represented By: STEVEN N. BAKER
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