UNITED STATES OF AMERICA v. $20,748.39 IN U.S. CURRENCY et al
| UNITED STATES OF AMERICA |
| CURRENCY $20,748.39 IN U.S., CURRENCY $213,668.00 IN U.S., CURRENCY $67,389.00 IN U.S., CURRENCY $506,655.69 IN U.S., $20,748.39 IN U.S. CURRENCY, $213,668.00 IN U.S. CURRENCY, $67,389.00 IN U.S. CURRENCY and $506,655.69 IN U.S. CURRENCY |
| 1:2023cv00467 |
| June 12, 2023 |
| US District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
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This docket was last retrieved on August 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM signed by MAG/JUDGE JOI ELIZABETH PEAKE on 08/01/2023 for Arrest of Property as set out herein. (Certified copy to USAO) (Taylor, Abby) |
| 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)(KLAUER, LYNNE) |
| Filing 1 VERIFIED COMPLAINT for Forfeiture against $20,748.39 IN U.S. CURRENCY, $213,668.00 IN U.S. CURRENCY, $506,655.69 IN U.S. CURRENCY, $67,389.00 IN U.S. CURRENCY filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(KLAUER, LYNNE) Modified on 6/13/2023 to complete caption (Bowers, Alexis) |
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