UNITED STATES OF AMERICA v. CURRENCY $16,805.00 in U.S.
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY $16,805.00 in U.S.
Case Number: 1:2024cv00185
Filed: March 5, 2024
Court: US District Court for the Middle District of North Carolina
Presiding Judge: JOE L WEBSTER
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc.
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2024 Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOE L. WEBSTER on 03/11/2024. (lg)
March 7, 2024 Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (cc)
March 5, 2024 Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(STRUP, NATHAN)
March 5, 2024 Filing 1 COMPLAINT for Forfeiture against CURRENCY $16,805.00 in U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration of TFO Jeremiah M. Doub)(STRUP, NATHAN)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: NATHAN L. STRUP
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Defendant: CURRENCY $16,805.00 in U.S.
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