UNITED STATES OF AMERICA v. CURRENCY $29,000.00 IN U.S.
| UNITED STATES OF AMERICA |
| CURRENCY $29,000.00 IN U.S. |
| 1:2022cv00845 |
| October 5, 2022 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 15, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 SERVICE by Publication filed by Plaintiff UNITED STATES OF AMERICA. Served by publication in an official government internet site (www.forfeiture.gov) as to Legal Notice on date(s) October 13, 2022 through November 11, 2022. (STRUP, NATHAN) |
| Filing 6 RETURN OF SERVICE NON-PARTY on November 7, 2022, entitled "Acceptance of Service," with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Humberto Gondola, by and through his attorney, Julie Wall (STRUP, NATHAN) |
| Filing 5 RETURN OF SERVICE NON-PARTY on October 15, 2022 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Jorge Whitefield (STRUP, NATHAN) |
| Filing 4 USMS Return Executed for Verified Complaint, Warrant for Arrest, and Legal Notice served on $29,000.00 in U.S. Currency on October 17, 2022, filed by UNITED STATES OF AMERICA. (STRUP, NATHAN) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM signed by MAG/JUDGE L. PATRICK AULD on 10/6/2022 to arrest/release property. (2 certified copies to U.S. Attorney.) (Carter, Alexus) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Carter, Alexus) |
| CASE REFERRED to MAG/JUDGE L. PATRICK AULD 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 $29,000.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of TFO Wolfe)(STRUP, NATHAN) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the North Carolina Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: UNITED STATES OF AMERICA v. CURRENCY $29,000.00 IN U.S. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | NATHAN L. STRUP |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: CURRENCY $29,000.00 IN U.S. | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
