UNITED STATES OF AMERICA v. CURRENCY $40,500.00 IN U.S.
| UNITED STATES OF AMERICA |
| CURRENCY $40,500.00 IN U.S. |
| INGRID JIMENEZ SANCHEZ |
| 1:2024cv00290 |
| April 1, 2024 |
| 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 May 30, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 VERIFIED CLAIM re: #1 Complaint, filed by INGRID JIMENEZ SANCHEZ. (lg) |
| Filing 5 RETURN OF SERVICE NON-PARTY on May 13, 2024 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Ingrid Jimenez Sanchez (STRUP, NATHAN) |
| Filing 4 USMS Return Executed for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant property $40,500.00 in U.S. Currency on May 2, 2024, filed by UNITED STATES OF AMERICA. (STRUP, NATHAN) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE L. PATRICK AULD on 4/3/2024. (sh) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE L. PATRICK AULD. (cc) |
| Filing 2 Application for Warrant for Arrest (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(STRUP, NATHAN) |
| Filing 1 COMPLAINT for Forfeiture against CURRENCY $40,500.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(STRUP, NATHAN) |
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