UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
| UNITED STATES OF AMERICA |
| $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS |
| 1:2022cv00246 |
| March 30, 2022 |
| US District Court for the Middle District of North Carolina |
| JOE L WEBSTER |
| Banks and Banking |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
Docket Report
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| Document Text |
|---|
| Filing 7 SERVICE by Publication filed by Plaintiff UNITED STATES OF AMERICA. Served by publication in an official government website (www.forfeiture.gov) as to Legal Notice on date(s) April 12, 2022 through May 11, 2022. (KLAUER, LYNNE) |
| Filing 6 Treasury Return of Service for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant properties $38,536.04 in U.S. Currency Seized From Truliant Federal Credit Union Checking Account Ending in 8841 and $100,175.00 in U.S. Currency Seized From Truliant Federal Credit Union Saving Account Ending in 8833 on April 7, 2022, filed by UNITED STATES OF AMERICA. (KLAUER, LYNNE) |
| Filing 5 RETURN OF SERVICE NON-PARTY on April 7, 2022 via certified mail with Verified Complaint of Forfeiture, Warrant for Arrest in Rem, and Legal Notice as to Makeithra P. Evans as legal guardian of Gregory M. Evans Sr. (KLAUER, LYNNE) |
| Filing 4 RETURN OF SERVICE NON-PARTY on April 7, 2022 via certified mail with Verified Complaint of Forfeiture, Warrant for Arrest in Rem, and Legal Notice as to Makeithra P. Evans (KLAUER, LYNNE) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOE L. WEBSTER on 03/31/2022 and delivered to USAO for service.(Taylor, Abby) |
| 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 $100,175.00 in U.S. Currency, Seized From Truliant Federal Credit Union Savings Account Ending in 8833, In the Names of Gregory M. Evans Sr and Makeithra P. Evans, $38,536.04 in U.S. Currency, Seized From Truliant Federal Credit Union Checking Account Ending in 8841, In the Names of Gregory M. Evans Sr and Makeithra P. Evans (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of SA Catlett)(KLAUER, LYNNE) |
| CASE REFERRED to MAG/JUDGE JOE L. WEBSTER Re: #2 Application for Warrant for Arrest. (Carter, Alexus) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Carter, Alexus) |
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| Search for this case: UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al. | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | LYNNE P. KLAUER |
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| Defendant: $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS | |
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| Defendant: $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS | |
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