UNITED STATES OF AMERICA v. CURRENCY $55,010.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $55,010.00 IN U.S.
Case Number: 1:2022cv00593
Filed: July 28, 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 September 19, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2022 Filing 6 USMS Return Executed for Verified Complaint, Warrant for Arrest, and Legal Notice served on $55,010.00 in U.S. Currency on September 12, 2022, filed by UNITED STATES OF AMERICA. (STRUP, NATHAN)
September 13, 2022 Filing 5 RETURN OF SERVICE NON-PARTY on September 10, 2022 via certified mail with Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Elizabeth Cornejo (STRUP, NATHAN)
September 13, 2022 Filing 4 RETURN OF SERVICE NON-PARTY on September 10, 2022 via certified mail with Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Maribella Lopez (STRUP, NATHAN)
August 1, 2022 Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOE L. WEBSTER on 8/1/2022 to arrest/release property. (2 certified copies to U.S. Attorney) (Sheets, Jamie)
July 29, 2022 CASE REFERRED to MAG/JUDGE JOE L. WEBSTER RE: #2 Application for Warrant for Arrest. (Carter, Alexus)
July 29, 2022 Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Carter, Alexus)
July 28, 2022 Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(STRUP, NATHAN)
July 28, 2022 Filing 1 COMPLAINT for Forfeiture against CURRENCY $55,010.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of TFO Kennedy)(STRUP, NATHAN)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: NATHAN L. STRUP
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Defendant: CURRENCY $55,010.00 IN U.S.
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