UNITED STATES OF AMERICA v. CURRENCY $40,000.00 IN U.S.
| UNITED STATES OF AMERICA |
| CURRENCY $40,000.00 IN U.S. |
| 1:2023cv00893 |
| October 20, 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 December 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 RETURN OF SERVICE NON-PARTY on November 27, 2023 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Carlos Francisco Orellana (ZELLER, BRANDON) |
| Filing 4 RETURN OF SERVICE NON-PARTY on November 27, 2023 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Reyna G. Diaz Orellana (ZELLER, BRANDON) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE L. PATRICK AULD on 10/25/2023 to arrest/release property. (One certified copy to the USAO) (Bowers, Alexis) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (Lee, Ashley) |
| Filing 2 Application for Warrant for Arrest , filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(ZELLER, BRANDON) Modified to take out extra punctuation on 10/23/2023 (Lee, Ashley). |
| Filing 1 COMPLAINT for Forfeiture against CURRENCY $40,000.00 IN U.S., filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(ZELLER, BRANDON) Modified to take out extra punctuation on 10/23/2023 (Lee, Ashley). |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | BRANDON D. ZELLER |
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| Defendant: CURRENCY $40,000.00 IN U.S. | |
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