UNITED STATES OF AMERICA v. CURRENCY $36,377.00 IN U.S. et al
| UNITED STATES OF AMERICA |
| CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $6,240.59 IN U.S. and CURRENCY $47,404.93 IN U.S. |
| 1:2022cv00305 |
| April 19, 2022 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
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| Document Text |
|---|
| Filing 4 Treasury Return of Service for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant properties $36,377.00 in U.S. Currency, $44,973.30 in U.S. Currency, $6,240.59 in U.S. Currency, and $47,404.93 in U.S. Currency on 5/10/2022, filed by UNITED STATES OF AMERICA. (KLAUER, LYNNE) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE L. PATRICK AULD on 4/22/2022. Certified copy forwarded to USAO. (Sheets, Jamie) |
| CASE REFERRED to MAG/JUDGE L. PATRICK AULD RE: #2 Application for Warrant for Arrest. (Carter, Alexus) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Carter, Alexus) |
| 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 CURRENCY $36,377.00 IN U.S., CURRENCY $44,973.30 IN U.S., CURRENCY $47,404.93 IN U.S., CURRENCY $6,240.59 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(KLAUER, LYNNE) |
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