UNITED STATES OF AMERICA v. ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN and CURRENCY $2,904.00 IN U.S.
Case Number: 1:2021cv00474
Filed: June 10, 2021
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 July 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 15, 2021 Filing 6 RETURN OF SERVICE NON-PARTY on June 28, 2021 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Otha Derik Archie (ZELLER, BRANDON)
July 14, 2021 Filing 5 USMS Return Executed for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant property $2,904.00 in U.S. Currency on June 29, 2021, filed by UNITED STATES OF AMERICA. (ZELLER, BRANDON)
July 1, 2021 Filing 4 USMS Return Executed for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant property Assorted Firearms More Specifically Described Herein on June 30, 2021, filed by UNITED STATES OF AMERICA. (Attachments: #1 Attached List of Firearms)(ZELLER, BRANDON)
June 14, 2021 Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOE L. WEBSTER on 6/14/2021 to arrest/release property. Certified copy to USAO. (Hicks, Samantha)
June 11, 2021 Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Hicks, Samantha)
June 10, 2021 Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(ZELLER, BRANDON)
June 10, 2021 Filing 1 COMPLAINT for Forfeiture against ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN, CURRENCY $2,904.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(ZELLER, BRANDON)

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Defendant: ASSORTED FIREARMS MORE SPECIFICALLY DESCRIBED HEREIN
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Defendant: CURRENCY $2,904.00 IN U.S.
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Plaintiff: UNITED STATES OF AMERICA
Represented By: BRANDON D. ZELLER
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