United States of America v. Approximately $79,223 in United States Currency
| United States of America |
| Approximately $79,223 in United States Currency |
| 3:2021cv00429 |
| August 17, 2021 |
| US District Court for the Western District of North Carolina |
| David Keesler |
| Frank D Whitney |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on November 1, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date 09/18/2021. (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 signed by Frank G. Johns on 8/17/2021. (kab) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against Approximately $79,223 in United States Currency, filed by United States of America.(Johnson, J.) |
| Case assigned to District Judge Frank D. Whitney 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.(kab) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (kab) |
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| Plaintiff: United States of America | |
| Represented By: | J. Seth Johnson |
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| Defendant: Approximately $79,223 in United States Currency | |
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