UNITED STATES OF AMERICA v. $158,180.00 in U.S. CURRENCY
| UNITED STATES OF AMERICA |
| $158,180.00 in U.S. CURRENCY |
| 1:2023cv00105 |
| February 3, 2023 |
| 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 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE L. PATRICK AULD on 02/07/2023 to arrest/release property. Two (2) certified copies forwarded to USAO. (Garland, Leah) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Bowers, Alexis) |
| Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(ZELLER, BRANDON) |
| Filing 1 VERIFIED COMPLAINT OF FORFEITURE against $158,180.00 in U.S. CURRENCY (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(ZELLER, BRANDON) Modified on 2/3/2023 to complete title of document (Bowers, Alexis). |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | BRANDON D. ZELLER |
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| Defendant: $158,180.00 in U.S. CURRENCY | |
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