United States of America v. Approximately $1,322,642.57 in Funds
| United States of America |
| Approximately $1,322,642.57 in Funds |
| 3:2022cv00332 |
| July 25, 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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| Document Text |
|---|
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date 08/24/2022. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 4 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 3 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by United States of America. (Bain-Creed,Benjamin) Modified text on 7/27/2022 (brl). |
| Filing 2 WARRANT Issued for Arrest of Property. Signed by Clerk Frank G. Johns. (ef) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $1,322,642.57 in Funds, filed by United States of America.(Bain-Creed, Benjamin) |
| 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: | Benjamin Bain-Creed |
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| Defendant: Approximately $1,322,642.57 in Funds | |
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