United States of America v. Approximately $22,908.66 in United States Currency
| United States of America |
| Approximately $22,908.66 in United States Currency |
| 3:2022cv00290 |
| June 27, 2022 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Max O Cogburn |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on October 17, 2022. A more recent docket listing may be available from PACER.
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Filing 8
Consent MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Approximately $22,908.66 in United States Currency. (Shepard, Shaefer). Motions referred to David S. Cayer.
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TEXT-ONLY ORDER granting #8 Consent MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant's answer due 9/1/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 8/9/2022. (DLG)
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Filing 7
CLAIM Verified Claim and Statement of Interest by Approximately $22,908.66 in United States Currency. (Shepard, Shaefer)
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Filing 6
SERVICE by Publication filed by United States of America. Last publication date 07/27/2022. (Attachments: #1 Exhibit A)(Johnson, J.)
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Filing 5
NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Johnson, J.)
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Filing 4
Consent MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Approximately $22,908.66 in United States Currency. (Shepard, Shaefer). Motions referred to David S. Cayer.
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Filing 3
NOTICE of Appearance by Shaefer Allen Shepard on behalf of Approximately $22,908.66 in United States Currency (Shepard, Shaefer)
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TEXT-ONLY ORDER granting #4 Consent MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant's answer due 8/17/2022. So Ordered. Entered by Magistrate Judge David S. Cayer on 7/13/2022. (DLG)
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Filing 2
WARRANT Issued for Arrest of Property. Signed by Clerk Frank G. Johns. (ef)
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Filing 1
COMPLAINT for Forfeiture In Rem against Approximately $22,908.66 in United States Currency, filed by United States of America.(Johnson, J.)
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Case assigned to District Judge Max O. Cogburn, 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)
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| Plaintiff: United States of America | |
| Represented By: | J. Seth Johnson |
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| Defendant: Approximately $22,908.66 in United States Currency | |
| Represented By: | Shaefer Allen Shepard |
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