UNITED STATES OF AMERICA v. $44,379.00 IN U.S. CURRENCY
| UNITED STATES OF AMERICA |
| $44,379.00 IN U.S. CURRENCY |
| 1:2023cv00701 |
| August 18, 2023 |
| US District Court for the Middle District of North Carolina |
| L PATRICK AULD |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
Docket Report
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This docket was last retrieved on October 11, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 ACCEPTANCE OF SERVICE of summons and complaint by counsel on behalf of Claimant on 10-11-23. on U.S. Mail. (AXFORD, CHAD) |
| Filing 4 NOTICE of Attorney Appearance by attorney CHAD E. AXFORD on behalf of Defendant $44,379.00 IN U.S. CURRENCY (AXFORD, CHAD) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE L. PATRICK AULD on 8/21/2023 to arrest/release property. (Hicks, Samantha) |
| Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(STRUP, NATHAN) |
| Filing 1 Verified COMPLAINT for Forfeiture against CURRENCY $44,379.00 IN U.S., filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(STRUP, NATHAN) Modified on 8/18/2023 to complete caption. (Bowers, Alexis). |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Bowers, Alexis) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | NATHAN L. STRUP |
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| Defendant: $44,379.00 IN U.S. CURRENCY | |
| Represented By: | CHAD E. AXFORD |
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