United States of America v. Approximately $221,425 in U.S. Currency
| United States of America |
| Approximately $221,425 in U.S. Currency |
| MITCHELL REED GAYS |
| 3:2020cv00435 |
| August 7, 2020 |
| US District Court for the Western District of North Carolina |
| Graham Mullen |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 8 SERVICE by Publication filed by United States of America. Last publication date 9/12/2020. (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 7 CLAIM Opposing Forfeiture by MITCHELL REED GAYS. (Michael, David) |
Filing 6
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice added David Martin Michael for MITCHELL REED GAYS. Signed by Senior Judge Graham Mullen on 9/4/2020. (eef)
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| Filing 5 MOTION for Leave to Appear Pro Hac Vice as to DAVID M. MICHAEL Filing fee $ 281, receipt number 0419-4653490. by MITCHELL REED GAYS. (Owen, C.) |
| Filing 4 NOTICE of Service (Direct Service) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 3 WARRANT Returned Executed as to Approximately $221,425.00 in U.S. Currency. (tlj) |
| Filing 2 WARRANT Issued for Arrest in Rem of Property. Signed by Clerk, Frank G. Johns on 08/12/2020.(rth) |
| 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.(tlj) |
| Filing 1 COMPLAINT against Approximately $221,425 in U.S. Currency, filed by United States of America.(Johnson, J.) |
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