UNITED STATES OF AMERICA v. CURRENCY $50,462.00 IN U.S. et al
| UNITED STATES OF AMERICA |
| CURRENCY $50,462.00 IN U.S. and CURRENCY $10,000.00 IN U.S. |
| 1:2023cv00202 |
| March 6, 2023 |
| US District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
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This docket was last retrieved on April 12, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOI ELIZABETH PEAKE on 04/12/2023. (1 certified copy to USAO)(Bowers, Alexis) |
| Filing 4 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(STRUP, NATHAN) |
| Filing 3 AMENDED COMPLAINT against defendant CURRENCY $10,000.00 IN U.S., CURRENCY $50,462.00 IN U.S., filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of SA Brian Dexter)(STRUP, NATHAN) |
| TEXT ORDER issued by MAG/JUDGE JOI ELIZABETH PEAKE on 3/30/23. The Government has filed a Complaint and request for an arrest warrant in this forfeiture proceeding for $50,462 and $10,000 in U.S. Currency. However, the Declaration on which the Government relies discusses $50,420 and $10,000 in currency in Paragraphs 24, 29, and 31. The Court will stay consideration of this case and will allow the Government until April 14, 2023 to address or correct the discrepancy in the amounts ($50,462 v. $50,420).(Garrett, Kim) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (Bowers, Alexis) |
| 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 $10,000.00 IN U.S., CURRENCY $50,462.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of SA Dexter)(STRUP, NATHAN) |
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