USA v. Approximately $935,754 in United States Currency
| USA |
| Approximately $935,754 in United States Currency |
| 3:2021cv00044 |
| January 27, 2021 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Max O Cogburn |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 SERVICE by Publication filed by USA. Last publication date February 28, 2021. (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 4 NOTICE of SERVICE (DIRECT NOTICE) AND SENECA MOORE'S WITHDRAWAL OF CLAIM by USA re #1 Complaint (Attachments: #1 Exhibit A, #2 Exhibit B)(Johnson, J.) |
| Filing 3 USMS Return of Service for Warrant for Arrest In Rem served on Approximetly $935,754.00 U.S. Currency on 01/28/2021. (js) |
| Filing 2 WARRANT Issued for Arrest of Property signed by Clerk Frank G. Johns on 01/27/2021 (js) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against Approximately $935,754 in United States Currency, filed by USA.(Johnson, J.) |
| Case assigned to District Judge Max O. Cogburn, 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.(js) |
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| Defendant: Approximately $935,754 in United States Currency | |
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| Plaintiff: USA | |
| Represented By: | J. Seth Johnson |
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