United States of America v. Approximately $62,148 in U.S. Currency
| United States of America |
| Approximately $62,148 in U.S. Currency seized on February 7, 2019 and Approximately $62,148 in U.S. Currency |
| 3:2019cv00255 |
| June 3, 2019 |
| US District Court for the Western District of North Carolina |
| David Keesler |
| Frank D Whitney |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 NOTICE of Service (direct notice) by United States of America (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 3 SERVICE by Publication filed by United States of America. Last publication date 07/04/2019. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 2 WARRANT Issued for Arrest of Property (brl) |
| Case assigned to Chief Judge Frank D. Whitney 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) |
| Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $62,148 in U.S. Currency seized on February 7, 2019, filed by United States of America.(Bain-Creed, Benjamin) |
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