United States of America v. Approximately $22,980 in United States Currency
| United States of America |
| Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport and Approximately $22,980 in United States Currency |
| 3:2020cv00572 |
| October 16, 2020 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Frank D Whitney |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date 11/19/2020. (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 4 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 3 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by United States of America. (Johnson, J.) |
| Filing 2 WARRANT Issued for Arrest of Property (eef) |
| Case assigned to District Judge Frank D. Whitney 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.(js) |
| Filing 1 COMPLAINT against Approximately $22,980 in United States currency, filed by United States of America.(Johnson, J.) Modified to correct extra wording on 10/20/2020 (js). |
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| Defendant: Approximately $22,980 in United States currency seized from Jeffrey Moss on June 5, 2020 at the Charlotte-Douglas International Airport | |
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| Defendant: Approximately $22,980 in United States Currency | |
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| Plaintiff: United States of America | |
| Represented By: | J. Seth Johnson |
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