UNITED STATES OF AMERICA v. 192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
| UNITED STATES OF AMERICA |
| 192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, CURRENCY $166,990.00 IN U.S. and CURRENCY $2,993.00 IN U.S. |
| 1:2024cv00329 |
| April 16, 2024 |
| US District Court for the Middle District of North Carolina |
| JOE L WEBSTER |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 Forfeiture Property-Drugs |
| None |
Docket Report
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This docket was last retrieved on June 13, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 USMS Return Executed for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant property $2,993.00 in U.S. Currency on May 10, 2024, filed by UNITED STATES OF AMERICA. (KLAUER, LYNNE) |
| Filing 8 USMS Return Executed for Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice served on defendant property $166,990.00 in U.S. Currency on May 10, 2024, filed by UNITED STATES OF AMERICA. (KLAUER, LYNNE) |
| Filing 7 USMS Return Executed for Verified Complaint of Forfeiture, Notice of Lis Pendens, and Legal Notice served on defendant property 192 Rosalyn Road, Rockingham, Richmond County, North Carolina on May 30, 2024, filed by UNITED STATES OF AMERICA. (KLAUER, LYNNE) |
| Filing 6 RETURN OF SERVICE NON-PARTY on April 25, 2024 via certified mail with the Verified Complaint of Forfeiture, Notice of Lis Pendens, and Legal Notice for 192 Rosalyn Drive, Rockingham, Richmond County, North Carolina, With All Appurtenances and Improvements Thereon, as to Office of the Tax Collector - Richmond County (KLAUER, LYNNE) |
| Filing 5 RETURN OF SERVICE NON-PARTY on April 25, 2024, via certified mail with the Verified Complaint of Forfeiture, Notice of Lis Pendens, and Legal Notice for 192 Rosalyn Drive, Rockingham, Richmond County, North Carolina, With All Appurtenances and Improvements Thereon as to North Carolina Department of Revenue (KLAUER, LYNNE) |
| Filing 4 WARRANT FOR ARREST AND NOTICE IN REM signed by MAG/JUDGE JOE L. WEBSTER on 04/19/2024, granting #3 Application for Warrant for Arrest for $166,990.00 in U.S. Currency and $2,993.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (at) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOE L. WEBSTER. (cc) |
| Filing 3 Application for Warrant for Arrest for $166,990.00 in U.S. Currency and $2,993.00 in U.S. Currency (), filed by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(KLAUER, LYNNE) |
| Filing 2 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (KLAUER, LYNNE) |
| Filing 1 COMPLAINT for Forfeiture against 192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, CURRENCY $166,990.00 IN U.S., CURRENCY $2,993.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration, #2 Exhibit A-1 - North Carolina General Warranty Deed)(KLAUER, LYNNE) |
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| Search for this case: UNITED STATES OF AMERICA v. 192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | LYNNE P. KLAUER |
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| Defendant: 192 ROSALYN DRIVE, ROCKINGHAM, RICHMOND COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON | |
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| Defendant: CURRENCY $166,990.00 IN U.S. | |
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| Defendant: CURRENCY $2,993.00 IN U.S. | |
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