UNITED STATES OF AMERICA v. CURRENCY $30,000.00 IN U.S. et al
| UNITED STATES OF AMERICA |
| CURRENCY $30,000.00 IN U.S. and CURRENCY $59,980.00 IN U.S. |
| DENNIS DUNG NGOC DANG |
| 1:2021cv00044 |
| January 15, 2021 |
| US District Court for the Middle District of North Carolina |
| JOE L WEBSTER |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on March 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 RETURN OF SERVICE NON-PARTY on February 3, 2021 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Heather Dang (STRUP, NATHAN) |
| ***Attorney TODD ALLEN SMITH for DENNIS DUNG NGOC DANG added. (Williamson, Wanda) |
| Set/Reset Deadlines/Hearings: Discovery due by 5/24/2021. (Williamson, Wanda) |
| Filing 5 ACCEPTANCE OF SERVICE of summons and complaint by counsel on behalf of Dennis Dung Ngoc Dang on 02/23/2021. on ECF, US Postage. (SMITH, TODD) |
| Filing 4 ANSWER to Forfeiture Complaint by CURRENCY $30,000.00 IN U.S., CURRENCY $59,980.00 IN U.S.. (Attachments: #1 Exhibit Claims and Petitions)(SMITH, TODD) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM signed by MAG/JUDGE JOE L. WEBSTER on 1/19/2021. Two (2) certified copies forwarded to the USAO. (Sheets, Jamie) |
| Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(STRUP, NATHAN) |
| Filing 1 COMPLAINT for Forfeiture against CURRENCY $30,000.00 IN U.S., CURRENCY $59,980.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(STRUP, NATHAN) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie) |
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