UNITED STATES OF AMERICA v. $12,130.00 IN U.S. CURRENCY
| UNITED STATES OF AMERICA |
| CURRENCY $12,130.00 IN U.S. and $12,130.00 IN U.S. CURRENCY |
| 1:2023cv00749 |
| August 31, 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 October 16, 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 10/16/2023; to arrest/release property. Certified copy forwarded to USAO. (Hicks, Samantha) |
| 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 Verified COMPLAINT of Forfeiture against CURRENCY $12,130.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(STRUP, NATHAN) Modified on 9/1/2023 to complete caption. (Bowers, Alexis) |
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