United States of America v. Approximately $44,875 in United States Currency
| United States of America |
| Approximately $44,875 in United States Currency |
| Dymond Thomas |
| 3:2022cv00637 |
| November 23, 2022 |
| US District Court for the Western District of North Carolina |
| Graham Mullen |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on November 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 Pro Se Verified CLAIM by Dymond Thomas. (Attachments: #1 Attachment, #2 Cover Letter, #3 Envelope)(tlj) |
| Filing 6 Pro Se ANSWER to #1 Complaint by Dymond Thomas. (Attachments: #1 Attachment, #2 Cover Letter, #3 Envelope)(tlj) (Main Document 6 replaced on 1/4/2023) (tlj). |
| Filing 5 SERVICE by Publication filed by United States of America. Last publication date 12/28/2022. (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 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by United States of America. (Johnson, J.) |
| Filing 2 WARRANT Issued for Arrest of Property. Signed by Clerk Frank G. Johns on 11/23/2022. (tlj) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $44,875 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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