UNITED STATES OF AMERICA v. CURRENCY $145,901.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $145,901.00 IN U.S.
Case Number: 1:2021cv00254
Filed: March 29, 2021
Court: US District Court for the Middle District of North Carolina
Presiding Judge: JOI ELIZABETH PEAKE
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 21, 2021 Filing 4 RETURN OF SERVICE NON-PARTY on May 20, 2021, entitled "Acceptance of Service", with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to David Wagner, by and through his attorney, James Rainsford, Esq. (STRUP, NATHAN)
April 15, 2021 Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOI ELIZABETH PEAKE on 4/15/2021. Certified copy forwarded to the USAO. (Sheets, Jamie)
March 29, 2021 Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(STRUP, NATHAN)
March 29, 2021 Filing 1 COMPLAINT for Forfeiture against CURRENCY $145,901.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(STRUP, NATHAN)
March 29, 2021 Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie)

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Defendant: CURRENCY $145,901.00 IN U.S.
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Plaintiff: UNITED STATES OF AMERICA
Represented By: NATHAN L. STRUP
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