United States of America v. Approximately $40,000 in US Currency
| United States of America |
| Approximately $40,000 in US Currency |
| 3:2023cv00745 |
| November 7, 2023 |
| 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 6 ANSWER to #1 Complaint with Jury Demand by Approximately $40,000 in US Currency.(Tin, Noell) |
| Filing 5 Miscellaneous Filing by Approximately $40,000 in US Currency. Claimant Darryl Simon's Verified Claim of Interest (Tin, Noell) |
| Filing 4 SERVICE by Publication filed by United States of America. Last publication date December 8, 2023. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 3 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| Filing 2 WARRANT Issued for Arrest In Rem of Property. Signed by Clerk, Katherine Simon on 11/08/2023. (cjs) (Main Document 2 replaced on 11/9/2023) (mdp). Regenerated NEF on 11/9/2023 (mdp). |
| 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.(cjs) |
| Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $40,000 in US Currency, 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 $40,000 in US Currency | |
| Represented By: | Noell P. Tin |
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