UNITED STATES OF AMERICA v. CURRENCY $71,370.00 IN U.S.
| UNITED STATES OF AMERICA |
| CURRENCY $71,370.00 IN U.S. |
| 1:2024cv00457 |
| May 31, 2024 |
| U.S. District Court for the Middle District of North Carolina |
| JOI ELIZABETH PEAKE |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc. |
| None |
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This docket was last retrieved on July 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 RETURN OF SERVICE NON-PARTY on June 26, 2024 via certified mail with the Verified Complaint of Forfeiture, Warrant for Arrest, and Legal Notice as to Delroy Alphonso Fleming (STRUP, NATHAN) |
| Filing 3 WARRANT FOR ARREST AND NOTICE IN REM issued by MAG/JUDGE JOI ELIZABETH PEAKE on 06/18/2024. (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 $71,370.00 IN U.S. (Filing fee.), filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit A - Declaration)(STRUP, NATHAN) |
| Case ASSIGNED to UNASSIGNED and MAG/JUDGE JOI ELIZABETH PEAKE. (cc) |
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| Defendant: CURRENCY $71,370.00 IN U.S. | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | NATHAN L. STRUP |
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