United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al
Plaintiff: United States of America
Defendant: Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
Case Number: 3:2022cv00536
Filed: October 5, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: David S Cayer
Referring Judge: Robert J Conrad
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 4, 2022 Filing 4 NOTICE of Service (direct notice) by United States of America (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin)
October 12, 2022 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)
October 6, 2022 Filing 2 WARRANT Issued for Arrest of Property. Signed by Clerk Frank G. Johns. (ef)
October 6, 2022 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)
October 5, 2022 Filing 1 COMPLAINT for Forfeiture in rem against All Defendants, filed by United States of America.(Bain-Creed, Benjamin)

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Plaintiff: United States of America
Represented By: Benjamin Bain-Creed
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Defendant: Approximately $41,114.25 Seized From Sharonview Federal Credit Union
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Defendant: Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310
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Defendant: Approximately $92,446.23 Seized from Bank of America
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