USA v. Approximately $252,140.00 in US Currency

Plaintiff: USA
Defendant: Approximately $252,140 in US Currency and Approximately $252,140.00 in US Currency
Claimant: Robert Shumake, International Human Rights Commission and Darren Coleman
Case Number: 3:2018cv00646
Filed: December 3, 2018
Court: North Carolina Western District Court
0 Judge: David S Cayer
1 Judge: Robert J Conrad
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: Defendant

Docket Report

This docket was last retrieved on January 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2019 13 ANSWER to #1 Complaint with Jury Demand by International Human Rights Commission.(Michael, David)
January 28, 2019 12 ANSWER to #1 Complaint with Jury Demand by Robert Shumake.(Michael, David)
January 28, 2019 11 ANSWER to #1 Complaint with Jury Demand by Darren Coleman.(Michael, David)
January 9, 2019 10 CLAIM Opposing Forfeiture by Darren Coleman. (Michael, David)
January 9, 2019 9 CLAIM Opposing Forfeiture by International Human Rights Commission. (Michael, David)
January 9, 2019 8 CLAIM Opposing Forfeiture by Robert Shumake. (Michael, David)
January 3, 2019 Notice to David M. Michael: Pursuant to Local Rule 83.1 you are required to Register for ECF at #www.ncwd.uscourts.gov. Deadline by 1/10/2019. (tob)
January 3, 2019 Opinion or Order 7 ORDER granting #4 Motion for Leave to Appear Pro Hac Vice added David M. Michael for Approximately $252,140.00 in US Currency. Signed by Magistrate Judge David S. Cayer on 1/3/19. (tob)
January 3, 2019 6 NOTICE of SERVICE (DIRECT NOTICE) by USA (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin)
January 3, 2019 5 SERVICE by Publication filed by USA. Last publication date January 2, 2019. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin)
January 3, 2019 4 MOTION for Leave to Appear Pro Hac Vice as to David M. Michael Filing fee $ 281, receipt number 0419-3898789. by Approximately $252,140.00 in US Currency. (Owen, C.). Motions referred to David S. Cayer.
December 13, 2018 3 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by USA. (Bain-Creed, Benjamin)
December 4, 2018 2 WARRANT Issued for Arrest In Rem (brl)
December 4, 2018 Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David S. Cayer. 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)
December 3, 2018 1 COMPLAINT FOR FORFEITURE IN REM against Approximately $252,140 in US Currency, filed by USA.(Bain-Creed, Benjamin)

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Defendant: Approximately $252,140 in US Currency
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Defendant: Approximately $252,140.00 in US Currency
Represented By: David Martin Michael
Represented By: C. Melissa Owen
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Plaintiff: USA
Represented By: Benjamin Bain-Creed
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Claimant: Robert Shumake
Represented By: David Martin Michael
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Claimant: International Human Rights Commission
Represented By: David Martin Michael
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Claimant: Darren Coleman
Represented By: David Martin Michael
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