UNITED STATES OF AMERICA v. CURRENCY $27,840.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $27,840.00 IN U.S.
Case Number: 1:2022cv00519
Filed: July 6, 2022
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 Forfeiture Property-Drugs
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 15, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2022 Filing 4 USMS Return Executed for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on $27,840.00 in U.S. Currency on August 2, 2022, filed by UNITED STATES OF AMERICA. (ZELLER, BRANDON)
July 7, 2022 Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOE L. WEBSTER on 7/7/2022 to arrest/release property. (2 certified copies to U.S. Attorney.) (Carter, Alexus)
July 7, 2022 CASE REFERRED to MAG/JUDGE JOE L. WEBSTER RE: #2 Application for Warrant for Arrest. (Carter, Alexus)
July 7, 2022 Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Carter, Alexus)
July 6, 2022 Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Warrant for Arrest In Rem)(ZELLER, BRANDON)
July 6, 2022 Filing 1 COMPLAINT for Forfeiture against CURRENCY $27,840.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of TFO Justin Trogdon)(ZELLER, BRANDON)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: BRANDON D. ZELLER
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Defendant: CURRENCY $27,840.00 IN U.S.
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