United States of America v. Approximately $166,251.77 United State Currency
| United States of America |
| Approximately $166,251.77 United State Currency |
| 3:2020cv00104 |
| February 18, 2020 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Robert J Conrad |
| Forfeit/Penalty: Other |
| None |
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| Document Text |
|---|
| Filing 2 WARRANT for Arrest in REM (ctb) |
| Filing 1 COMPLAINT for Forfeiture In Rem against APPROXIMATELY $166,251.77 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT XXXXXX6745, SUCH ACCOUNT HELD IN THE NAME OF JOHN MULVEY., filed by United States of America.(Bain-Creed, Benjamin) |
| 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.(ctb) |
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| Defendant: Approximately $166,251.77 United State Currency | |
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| Plaintiff: United States of America | |
| Represented By: | Benjamin Bain-Creed |
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