United States of America v. Approximately $47,910 in Funds
Plaintiff: United States of America
Defendant: Approximately $47,910 in Funds
Claimant: William Frankie Brewer
Case Number: 3:2018cv00389
Filed: July 17, 2018
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Max O Cogburn
Referring Judge: David Keesler
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: Complaint for Forfeiture
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2018 NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 9/28/2018. (ams)
September 7, 2018 Filing 9 ANSWER to #1 Complaint with Jury Demand by William Frankie Brewer.(Tin, Noell)
August 29, 2018 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to Answer re #1 Complaint. Claimant shall have up to and including September 7, 2018 to answer or otherwise respond to Plaintiffs Complaint. Signed by Magistrate Judge David Keesler on 8/29/18. (mga)
August 28, 2018 Filing 7 Unopposed MOTION for Extension of Time to Answer by William Frankie Brewer. (Tin, Noell). Motions referred to David Keesler.
August 27, 2018 Filing 6 NOTICE of Service (Direct Notice) by United States of America (Attachments: #1 Exhibit A)(Moore, Tiffany)
August 27, 2018 Filing 5 SERVICE by Publication filed by United States of America. Last publication date August 16, 2018. (Attachments: #1 Exhibit A)(Moore, Tiffany)
August 8, 2018 Filing 4 CLAIM of Interest by Approximately $47,910 in Funds. (Tin, Noell)
July 23, 2018 Filing 3 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by United States of America. (Moore, Tiffany)
July 17, 2018 Filing 2 WARRANT Issued for Arrest of Property. (ams)
July 17, 2018 Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $47,910 in Funds, filed by United States of America.(Moore, Tiffany)
July 17, 2018 Case assigned to District Judge Max O. Cogburn, Jr and 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.(ams)

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Defendant: Approximately $47,910 in Funds
Represented By: Noell P. Tin
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Plaintiff: United States of America
Represented By: Tiffany Mallory Moore
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Claimant: William Frankie Brewer
Represented By: Noell P. Tin
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