UNITED STATES OF AMERICA v. CURRENCY $55,010.00 IN U.S.
| UNITED STATES OF AMERICA |
| CURRENCY $55,010.00 IN U.S. |
| 1:2022cv00593 |
| July 28, 2022 |
| US District Court for the Middle District of North Carolina |
| JOE L WEBSTER |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on September 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| 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) |
| 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) |
| 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) |
| 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) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (Carter, Alexus) |
| CASE REFERRED to MAG/JUDGE JOE L. WEBSTER RE: #2 Application for Warrant for Arrest. (Carter, Alexus) |
| Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(STRUP, NATHAN) |
| 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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