United States of America v. Approximately $22,960.00 in funds
| United States of America |
| Approximately $22,960.00 in funds |
| 3:2018cv00523 |
| September 27, 2018 |
| 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 6 SERVICE by Publication filed by United States of America. Last publication date October 28, 2018. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 5 NOTICE of SERVICE (DIRECT NOTICE) by United States of America (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 4 NOTICE of Appearance by Benjamin Bain-Creed on behalf of United States of America (Bain-Creed, Benjamin) |
| 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) |
| Filing 2 WARRANT Issued for Arrest of Property (brl) (Main Document 2 replaced on 9/28/2018) (tmg). |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Defendants, filed by United States of America.(Moore, Tiffany) |
| 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.(brl) |
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| Defendant: Approximately $22,960.00 in funds | |
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| Plaintiff: United States of America | |
| Represented By: | Tiffany Mallory Moore |
| Represented By: | Benjamin Bain-Creed |
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