United States of America v. Approximately $1,047,535.00
| United States of America |
| Approximately $1,047,535.00 |
| 3:2021cv00086 |
| February 26, 2021 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Frank D Whitney |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date April 1, 2021. (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 NOTICE of SERVICE (DIRECT NOTICE) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 2 WARRANT Issued for Arrest of Property signed by Clerk Frank G. Johns on 02/26/2021 (js) |
| Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $1,047,535.00 in funds seized from Truist Bank Account XXXXXXXXX8073, held by or for the benefit of Boyang Group, Inc. filed by United States of America. (Bain-Creed, Benjamin) |
| 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) |
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| Defendant: Approximately $1,047,535.00 | |
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| Plaintiff: United States of America | |
| Represented By: | Benjamin Bain-Creed |
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