UNITED STATES OF AMERICA v. 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
| UNITED STATES OF AMERICA |
| 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON |
| 1:2022cv00129 |
| February 15, 2022 |
| US District Court for the Middle District of North Carolina |
| JOE L WEBSTER |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
Docket Report
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This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 USMS Return Executed for Verified Complaint of Forfeiture, Notice of Lis Pendens, and Legal Notice served on defendant property 3008 Society Lane, Greensboro, Guilford County, with All Appurtenances and Improvements Thereon on March 18, 2022, filed by UNITED STATES OF AMERICA. (ZELLER, BRANDON) |
| Filing 7 USMS Return Executed for Verified Complaint of Forfeiture, Notice of Lis Pendens, and Legal Notice served on defendant property 4075 Wiley Davis Road, Greensboro, Guilford County, with All Appurtenances and Improvements Thereon on March 18, 2022, filed by UNITED STATES OF AMERICA. (ZELLER, BRANDON) |
| Filing 6 RETURN OF SERVICE NON-PARTY on March 11, 2022 via certified mail with Verified Complaint of Forfeiture, Notice of Lis Pendens and Legal Notice as to Dakota Bryant (ZELLER, BRANDON) |
| Filing 5 RETURN OF SERVICE NON-PARTY on March 10, 2022 via certified mail with Verified Complaint of Forfeiture, Notice of Lis Pendens, and Legal Notice as to Guilford County Tax Department (ZELLER, BRANDON) |
| Filing 4 RETURN OF SERVICE NON-PARTY on March 10, 2022 via certified mail with Verified Complaint of Forfeiture, Notice of Lis Pendens, and Legal Notice as to North Carolina Department of Revenue (ZELLER, BRANDON) |
| Filing 3 RETURN OF SERVICE NON-PARTY on Verified Complaint of Forfeiture, Notice of Lis Pendens, and Legal Notice as to Matthew Pennell (ZELLER, BRANDON) |
| Filing 2 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (ZELLER, BRANDON) |
| Case no longer referred to Standing Order 30. (Carter, Alexus) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Sheets, Jamie) |
| CASE REFERRED to Standing Order 30. (Sheets, Jamie) |
| Filing 1 COMPLAINT for Forfeiture against 3008 Society Lane, Greensboro, Guilford County, North Carolina, with all appurtenances and improvements thereon, 4075 Wiley Davis Road, Greensboro, Guilford County, North Carolina, with all appurtenances and improvements thereon (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of TFO Trogdon, #2 Exhibit A-1 - NC General Warranty Deed)(ZELLER, BRANDON) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | BRANDON D. ZELLER |
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| Defendant: 4075 WILEY DAVIS ROAD, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | |
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| Defendant: 3008 SOCIETY LANE, GREENSBORO, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | |
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