UNITED STATES OF AMERICA v. $3,600.00 IN U.S. CURRENCY
| UNITED STATES OF AMERICA |
| $3,600.00 IN U.S. CURRENCY |
| 1:2023cv00793 |
| September 15, 2023 |
| US District Court for the Middle District of North Carolina |
| JOE L WEBSTER |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
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This docket was last retrieved on October 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 Treasury Return of Service for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant property $3,600.00 in U.S. Currency on October 13, 2023, filed by UNITED STATES OF AMERICA. (KLAUER, LYNNE) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOE L. WEBSTER on 09/25/2023 to arrest/ release property. One (1) certified copy sent to USAO. (Bowers, Alexis) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (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 of Forfeiture against CURRENCY $3,600.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(KLAUER, LYNNE) Modified on 9/15/2023 to complete caption. (Bowers, Alexis) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | LYNNE P. KLAUER |
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| Defendant: $3,600.00 IN U.S. CURRENCY | |
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