USA v. Approximately $245,820 in United States Currency
| USA |
| Approximately $245,820 in United States Currency |
| 3:2022cv00248 |
| May 31, 2022 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Robert J Conrad |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on August 10, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 5 SERVICE by Publication filed by USA. Last publication date July 1, 2022. (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 4 NOTICE of SERVICE (DIRECT NOTICE) by USA 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 USA. (Johnson, J.) |
| Filing 2 WARRANT Issued for Arrest of Property re: $245,820 in United States Currency. (ef) |
| Case assigned to District Judge Robert J. Conrad, Jr 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.(ef) |
| Filing 1 COMPLAINT FOR FORFEITURE IN REM against Approximately $245,820 in United States Currency, filed by USA.(Johnson, J.) |
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| Plaintiff: USA | |
| Represented By: | J. Seth Johnson |
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| Defendant: Approximately $245,820 in United States Currency | |
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