United States of America v. US Currency $383,590
Plaintiff: United States of America
Defendant: $383,590 in U.S. Currency and US Currency $383,590
Case Number: 3:2021cv00293
Filed: June 18, 2021
Court: US District Court for the Western District of North Carolina
Presiding Judge: Robert J Conrad
Referring Judge: David Keesler
Nature of Suit: Other Statutory Actions
Cause of Action: 21 U.S.C. ยง 0881
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 23, 2021 Filing 5 SERVICE by Publication filed by United States of America. Last publication date July 22, 2021. (Attachments: #1 Exhibit A)(Johnson, J.)
June 25, 2021 Filing 4 NOTICE of SERVICE (DIRECT NOTICE) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Johnson, J.)
June 22, 2021 Filing 3 USDOJ Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by United States of America. (Johnson, J.)
June 21, 2021 Filing 2 WARRANT Issued for Arrest of Property signed by Clerk Frank G. Johns (brl)
June 18, 2021 Filing 1 COMPLAINT for Forfeiture in Rem against $383,590 in U.S. Currency, filed by United States of America.(Johnson, J.)
June 18, 2021 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.(tlj)

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Defendant: $383,590 in U.S. Currency
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Defendant: US Currency $383,590
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Plaintiff: United States of America
Represented By: J. Seth Johnson
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