USA v. Approximately $252,140.00 in US Currency
| USA |
| Approximately $252,140 in US Currency and Approximately $252,140.00 in US Currency |
| Robert Shumake, International Human Rights Commission and Darren Coleman |
| 3:2018cv00646 |
| December 3, 2018 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Robert J Conrad |
| Forfeit/Penalty: Other |
| Defendant |
Docket Report
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This docket was last retrieved on April 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 ANSWER to #1 Complaint with Jury Demand by International Human Rights Commission.(Michael, David) |
| Filing 12 ANSWER to #1 Complaint with Jury Demand by Robert Shumake.(Michael, David) |
| Filing 11 ANSWER to #1 Complaint with Jury Demand by Darren Coleman.(Michael, David) |
| Filing 10 CLAIM Opposing Forfeiture by Darren Coleman. (Michael, David) |
| Filing 9 CLAIM Opposing Forfeiture by International Human Rights Commission. (Michael, David) |
| Filing 8 CLAIM Opposing Forfeiture by Robert Shumake. (Michael, David) |
Filing 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)
|
| Filing 6 NOTICE of SERVICE (DIRECT NOTICE) by USA (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 5 SERVICE by Publication filed by USA. Last publication date January 2, 2019. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 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. |
| 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) |
| Filing 3 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by USA. (Bain-Creed, Benjamin) |
| Filing 2 WARRANT Issued for Arrest In Rem (brl) |
| 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) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against Approximately $252,140 in US Currency, filed by USA.(Bain-Creed, Benjamin) |
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