United States of America v. Approximately $21,000 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $21,000 in U.S. Currency
Case Number: 3:2022cv00013
Filed: January 10, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: Max O Cogburn
Referring Judge: David Keesler
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 5, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2022 Filing 5 SERVICE by Publication filed by United States of America. Last publication date 02/10/2022. (Attachments: #1 Exhibit A)(Johnson, J.)
February 1, 2022 Filing 4 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Johnson, J.)
January 13, 2022 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.)
January 10, 2022 Filing 2 WARRANT Issued for Arrest of Property. Signed by Clerk Frank G. Johns on 01/10/2022. (tlj)
January 10, 2022 Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $21,000 in U.S. Currency, filed by United States of America.(Johnson, J.)
January 10, 2022 Case assigned to District Judge Max O. Cogburn, 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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Plaintiff: United States of America
Represented By: J. Seth Johnson
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Defendant: Approximately $21,000 in U.S. Currency
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