USA v. Approximately $146,000.00 in Currency et al
Plaintiff: USA
Defendant: Approximately $239,358.00 in Currency and Approximately $146,000.00 in Currency
Case Number: 3:2019cv00647
Filed: November 26, 2019
Court: US District Court for the Western District of North Carolina
Presiding Judge: Graham Mullen
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 26, 2019 Filing 2 WARRANT for Arrest IN REM (ctb)
November 26, 2019 Case assigned to Senior Judge Graham Mullen. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(ctb)
November 26, 2019 Filing 1 COMPLAINT FOR FORFEITURE IN REM against Approximately $146,000.00 in Currency, Approximately $239,358.00 in Currency, filed by USA.(Johnson, J.)

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Defendant: Approximately $239,358.00 in Currency
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Defendant: Approximately $146,000.00 in Currency
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Plaintiff: USA
Represented By: J. Seth Johnson
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