UNITED STATES OF AMERICA v. CURRENCY $118,361.84 IN U.S. et al
| UNITED STATES OF AMERICA |
| CURRENCY $118,361.84 IN U.S. and CURRENCY $1,215.00 IN U.S. |
| 1:2021cv00175 |
| March 3, 2021 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 1955 |
| None |
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This docket was last retrieved on March 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM Issued by MAG/JUDGE L. PATRICK AULD on 3/4/2021. (Daniel, J) |
| Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(KLAUER, LYNNE) |
| Filing 1 COMPLAINT for Forfeiture against CURRENCY $1,215.00 IN U.S., CURRENCY $118,361.84 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(KLAUER, LYNNE) (Main Document 1 replaced on 3/3/2021 with corrected PDF) (Garland, Leah) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Hicks, Samantha) |
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