UNITED STATES OF AMERICA v. CURRENCY, $11,695.00 IN U.S.
| UNITED STATES OF AMERICA |
| CURRENCY, $11,695.00 IN U.S. |
| 1:2020cv00007 |
| January 6, 2020 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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This docket was last retrieved on March 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 RETURN OF SERVICE NON-PARTY on March 2, 2020 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Christopher Moody (BAKER, STEVEN) |
| Filing 4 RETURN OF SERVICE NON-PARTY on March 2, 2020 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Siva Scanlan (BAKER, STEVEN) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE L. PATRICK AULD on 1/7/2020. Certified copy forwarded to USAO. (Sheets, Jamie) |
| NOTICE of Related Case(s) 1:01CR452-1. (Sheets, Jamie) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Sheets, Jamie) |
| 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 CURRENCY, $11,695.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(BAKER, STEVEN) |
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| Defendant: CURRENCY, $11,695.00 IN U.S. | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | STEVEN N. BAKER |
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