United States of America v. Approximately $26,020 in United States Currency
Plaintiff: United States of America
Defendant: Approximately $26,020 in United States Currency
Case Number: 3:2021cv00567
Filed: October 22, 2021
Court: US District Court for the Western District of North Carolina
Presiding Judge: David Keesler
Referring Judge: Frank D Whitney
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2021 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.)
October 22, 2021 Filing 2 WARRANT Issued for Arrest of Property. Signed by Clerk Frank G. Johns on 10/22/2021. (dgr)
October 22, 2021 Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $26,020 in United States Currency, filed by United States of America.(Johnson, J.)
October 22, 2021 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. (dgr)
October 22, 2021 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.(dgr)

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Plaintiff: United States of America
Represented By: J. Seth Johnson
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Defendant: Approximately $26,020 in United States Currency
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