United States of America v. Approximately $29,580.00 In Currency
| United States of America |
| Approximately $29,580.00 in Currency |
| 3:2018cv00597 |
| November 8, 2018 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| David Keesler |
| Forfeit/Penalty: Other |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 17, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 SERVICE by Publication filed by United States of America. Last publication date 12/09/18. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 3 NOTICE of SERVICE (DIRECT NOTICE) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 2 WARRANT Issued for Arrest of Property. (ams) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against Approximately $29,580.00 In Currency, filed by United States of America.(Bain-Creed, Benjamin) Modified text on 11/8/2018 (ams). |
| Case assigned to District Judge Robert J. Conrad, 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Approximately $29,580.00 In Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately $29,580.00 in Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Benjamin Bain-Creed |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
