United States of America v. Approximately $83,513 in United States Currency
| United States of America |
| Approximately $83,513 in United States Currency |
| 3:2022cv00465 |
| September 8, 2022 |
| US District Court for the Western District of North Carolina |
| Graham Mullen |
| Forfeit/Penalty: Other |
| Defendant |
Docket Report
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| Document Text |
|---|
| Filing 7 ANSWER to #1 Complaint with Jury Demand by Approximately $83,513 in United States Currency.(Tin, Noell) |
| Filing 6 Miscellaneous Filing by Approximately $83,513 in United States Currency. Claimant Ashia Robinson's Verified Claim of Interest (Tin, Noell) |
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date 10/08/2022. (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 4 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Johnson, J.) |
| Filing 3 USMS Return of Service for Warrant for Arrest in REM on 9/9/2022 filed by United States of America. (kab) |
| Filing 2 WARRANT Issued for Arrest of Property. Signed by Clerk Frank G. Johns on 9/8/2022. (tlj) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $83,513 in United States Currency, filed by United States of America.(Johnson, J.) |
| 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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