United States of America v. Approximately $106,009.13 in Funds
| United States of America |
| Approximately $106,009.13 in Funds and Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading |
| 3:2023cv00041 |
| January 25, 2023 |
| US District Court for the Western District of North Carolina |
| Robert J Conrad |
| David Keesler |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 4 SERVICE by Publication filed by United States of America. Last publication date 02/25/2023. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 3 USDOJ 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 In Rem of Property. Signed by Clerk, Frank G. Johns on 01/25/2023. (cjs) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $106,009.13 in Funds, filed by United States of America.(Bain-Creed, Benjamin) |
| Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(cjs) |
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| Plaintiff: United States of America | |
| Represented By: | Benjamin Bain-Creed |
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| Defendant: Approximately $106,009.13 in Funds | |
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| Defendant: Approximately $106,009.13 in Funds Seized from Wells Fargo Account XXXXX7829, such Account Held in the Name of other George Doubra doing business as Prescott Trading | |
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