United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al
| United States of America |
| 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 |
| 3:2022cv00536 |
| October 5, 2022 |
| US District Court for the Western District of North Carolina |
| David S Cayer |
| Robert J Conrad |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 4 NOTICE of Service (direct notice) by United States of America (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) |
| Filing 2 WARRANT Issued for Arrest of Property. Signed by Clerk Frank G. Johns. (ef) |
| 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) |
| 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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