United States of America v. Approximately $13,205.54 in U.S. Currency
| United States of America |
| Approximately $13,205.54 in U.S. Currency |
| Shelly Medrano and Rahkim Franklin |
| 1:2019cv00007 |
| January 7, 2019 |
| US District Court for the Western District of North Carolina |
| W Carleton Metcalf |
| Martin Reidinger |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| Defendant |
Docket Report
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This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.
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Filing 8
NOTICE of Appearance by James W. Kilbourne, Jr on behalf of Rahkim Franklin, Shelly Medrano (Kilbourne, James)
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Filing 7
Motion to Dismiss, Motion to Strike Certain Paragraphs of the Complaint, Affirmative Defenses and ANSWER to #1 Complaint with Jury Demand by Rahkim Franklin, Shelly Medrano.(Dungan, Robert)
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Set Deadlines: Claims re #1 Complaint for Forfeiture In Rem against Approximately $13,205.54 in U.S. Currency due by 3/11/2019. (khm)
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Filing 6
SERVICE by Publication filed by United States of America. Last publication date February 7, 2019. (Attachments: #1 Exhibit A (Declaration of Publication))(Letzring, Jonathan)
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Filing 5
CLAIM Verified Joint Claim of Ownership by Rahkim Franklin, Shelly Medrano. (Dungan, Robert) Modified text on 2/7/2019 to change from a Miscellaneous Filing to a Claim, and to replace Rahkim Franklin, Shelly Medrano as filers of this document. NEF Regenerated. (ejb).
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Filing 4
WARRANT for Arrest of Property In Rem Returned Executed as to Approximately $13,205.54 in U.S. Currency on 1/10/19. (ejb)
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Filing 3
Notice of Substitution of Counsel by Jonathan D. Letzring on behalf of United States of America, Attorney Benjamin Bain-Creed terminated. (Letzring, Jonathan)
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Filing 2
WARRANT Issued for Arrest of Property In Rem. Signed by Clerk, Frank G. Johns on 1/07/2019. (ejb)
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Filing 1
COMPLAINT for Forfeiture In Rem against Approximately $13,205.54 in U.S. Currency, filed by United States of America.(Bain-Creed, Benjamin)
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Case assigned to District Judge Martin Reidinger and Magistrate Judge W. Carleton Metcalf. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (ejb)
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