United States of America v. Approximately fifty-five new-in-box Apple iPhones et al
| United States of America |
| Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency and Approximately $20,536.20 in funds |
| Protocol Business Group, Inc. |
| 3:2020cv00511 |
| September 16, 2020 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| David Keesler |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 12 CLAIM Verified by Protocol Business Group, Inc.. (Mingo, Amanda) |
| Filing 11 SERVICE by Publication filed by United States of America. Last publication date 10/18/2020. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
Filing 10
ORDER granting #9 Consent Motion for Extension of Time to File a Verified Claim. Verified Claim due by 11/16/2020. Signed by Magistrate Judge David Keesler on 10/15/2020. (mek)
|
| Filing 9 Consent MOTION for Extension of Time to file a verified claim by Approximately $20,536.20 in funds, Approximately fifty-five new-in-box Apple iPhones, Approximately fifty-two new-in-box Apple iPhones and approximately $178,582 in United States Currency. Responses due by 10/28/2020 (Attachments: #1 Certificate of Service) (Mingo, Amanda). Motions referred to David Keesler. |
| Filing 8 NOTICE of Appearance by Eben T Rawls, III on behalf of All Defendants (Attachments: #1 Certificate of Service)(Rawls, Eben) |
| Filing 7 NOTICE of Appearance by Kathleen Cunningham Clary on behalf of All Defendants (Attachments: #1 Certificate of Service)(Clary, Kathleen) |
| Filing 6 NOTICE of Appearance by Amanda A. Mingo on behalf of All Defendants (Attachments: #1 Certificate of Service)(Mingo, Amanda) |
| Filing 5 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 4 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by United States of America. (Bain-Creed, Benjamin) |
| Filing 3 Document Deleted. Duplicate of (Doc. No. 2) Modified on 9/28/2020, NEF Regenerated (tmg). |
| Filing 2 WARRANT Issued for Arrest of Property, signed by Clerk Frank G. Johns. (eef) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants, filed by United States of America.(Bain-Creed, Benjamin) |
| Case assigned to District Judge Robert J. Conrad, Jr 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.(eef) |
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