UNITED STATES OF AMERICA v. CURRENCY $16,000.00 IN U.S.
| UNITED STATES OF AMERICA |
| CURRENCY $16,000.00 IN U.S. |
| 1:2021cv00446 |
| June 3, 2021 |
| US District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| Drug Related Seizure of Property |
| 18 U.S.C. § 0981 |
| None |
Docket Report
This docket was last retrieved on July 28, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 RETURN OF SERVICE NON-PARTY on on July 21, 2021 via certified mail with Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Leslie Mendoza (ZELLER, BRANDON) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOI ELIZABETH PEAKE on 7/7/2021. Certified copy to USAO. (Hicks, Samantha) |
| Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(ZELLER, BRANDON) |
| Filing 1 COMPLAINT for Forfeiture against CURRENCY $16,000.00 IN U.S. (Filing fee), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration) (ZELLER, BRANDON) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (Sheets, Jamie) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the North Carolina Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: UNITED STATES OF AMERICA v. CURRENCY $16,000.00 IN U.S. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: CURRENCY $16,000.00 IN U.S. | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | BRANDON D. ZELLER |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.