United States of America v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
| United States of America |
| Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774 |
| 1:2023cv00193 |
| August 1, 2023 |
| US District Court for the Western District of North Carolina |
| Max O Cogburn |
| David Keesler |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by United States of America. (Bain-Creed, Benjamin) |
Filing 2
ORDER AND WARRANT Issued for Arrest In Rem. Signed by Clerk, Katherine H. Simon on 08/02/2023. (cly)
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| Case assigned to District Judge Max O. Cogburn, Jr. and US Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document. (cly) |
| Filing 1 COMPLAINT for Forfeiture in rem against Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774, filed by United States of America.(Bain-Creed, Benjamin) |
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| Plaintiff: United States of America | |
| Represented By: | Benjamin Bain-Creed |
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| Defendant: Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774 | |
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