United States of America v. Approximately $83,513 in United States Currency
Plaintiff: United States of America
Defendant: Approximately $83,513 in United States Currency
Case Number: 3:2022cv00465
Filed: September 8, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: Graham Mullen
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2022 Filing 7 ANSWER to #1 Complaint with Jury Demand by Approximately $83,513 in United States Currency.(Tin, Noell)
October 13, 2022 Filing 6 Miscellaneous Filing by Approximately $83,513 in United States Currency. Claimant Ashia Robinson's Verified Claim of Interest (Tin, Noell)
October 11, 2022 Filing 5 SERVICE by Publication filed by United States of America. Last publication date 10/08/2022. (Attachments: #1 Exhibit A)(Johnson, J.)
September 19, 2022 Filing 4 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Johnson, J.)
September 9, 2022 Filing 3 USMS Return of Service for Warrant for Arrest in REM on 9/9/2022 filed by United States of America. (kab)
September 8, 2022 Filing 2 WARRANT Issued for Arrest of Property. Signed by Clerk Frank G. Johns on 9/8/2022. (tlj)
September 8, 2022 Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $83,513 in United States Currency, filed by United States of America.(Johnson, J.)
September 8, 2022 Case assigned to Senior Judge Graham Mullen. 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 $83,513 in United States Currency
Represented By: Noell P. Tin
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