USA v. Approximately $30,690.00 in US Currency
| USA |
| Approximately $30,690.00 in US Currency |
| 3:2020cv00209 |
| April 8, 2020 |
| 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 May 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SERVICE by Publication filed by USA. Last publication date May 13, 2020. (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 4 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by USA. (Johnson, J.) |
| Filing 3 NOTICE of SERVICE (DIRECT NOTICE) by USA (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 2 WARRANT Issued for Arrest In Rem of Property. Signed by Clerk, Frank G. Johns on 4/13/2020. (tmg) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against Approximately $30,690.00 in US Currency, filed by USA.(Johnson, J.) |
| 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.(brj) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (brj) |
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| Plaintiff: USA | |
| Represented By: | J. Seth Johnson |
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| Defendant: Approximately $30,690.00 in US Currency | |
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