UNITED STATES OF AMERICA v. CURRENCY $34,900.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $34,900.00 IN U.S.
Case Number: 1:2020cv00950
Filed: October 15, 2020
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 November 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2020 Filing 7 RETURN OF SERVICE NON-PARTY on October 29, 2020, entitled "Acceptance of Service", with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Ashad Stanback, by and through his attorney, Stuart Brooks, Esq. (STRUP, NATHAN)
October 29, 2020 Filing 6 USMS Return Executed for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on $34,900.00 in U.S. Currency on October 19, 2020, filed by UNITED STATES OF AMERICA. (STRUP, NATHAN)
October 29, 2020 Filing 5 RETURN OF SERVICE NON-PARTY on October 23, 2020 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Jonathan Lawrence (STRUP, NATHAN)
October 29, 2020 Filing 4 NOTICE of Attorney Appearance by attorney BRANDON D. ZELLER on behalf of Plaintiff UNITED STATES OF AMERICA (ZELLER, BRANDON)
October 16, 2020 Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOE L. WEBSTER on 10/16/2020. Certified copy forwarded to USAO. (Hicks, Samantha)
October 16, 2020 Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Hicks, Samantha)
October 16, 2020 ***Attorney NATHAN L. STRUP for UNITED STATES OF AMERICA added. (Butler, Carol)
October 15, 2020 Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(STRUP, NATHAN)
October 15, 2020 Filing 1 COMPLAINT for Forfeiture against CURRENCY $34,900.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(STRUP, NATHAN)

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Defendant: CURRENCY $34,900.00 IN U.S.
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Plaintiff: UNITED STATES OF AMERICA
Represented By: NATHAN L. STRUP
Represented By: BRANDON D. ZELLER
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