United States of America v. Approximately $1,199,530 in United States Currency
| United States of America |
| Approximately $1,199,530 in United States Currency |
| James Whitner, Jr. |
| 3:2023cv00781 |
| November 17, 2023 |
| US District Court for the Western District of North Carolina |
| Max O Cogburn |
| David Keesler |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Filing 9 SERVICE by Publication filed by United States of America. Last publication date 12/17/2023. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
| SECOND Notice to Marquan Robertson: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 1/9/2024. (rth) |
Filing 8
ORDER granting #5 Motion for Leave to Appear Pro Hac Vice added Ronald Kirk for James Whitner, Jr. (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 12/18/2023. (brl)
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Filing 7
ORDER granting #4 Motion for Leave to Appear Pro Hac Vice added Nicholas Murphy, II for James Whitner, Jr. (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 12/18/2023. (brl)
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Filing 6
ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added Marquan Robertson for James Whitner, Jr. (Pro Hac Vice Attorney served via NEF). Signed by US Magistrate Judge David Keesler on 12/18/2023. (brl)
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| Filing 5 MOTION for Leave to Appear Pro Hac Vice as to Ronald Kirk Filing fee $ 300, receipt number ANCWDC-6334367. by James Whitner, Jr.. (Cromwell, Brian). Motions referred to David Keesler. |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice as to Nicholas Murphy II Filing fee $ 300, receipt number ANCWDC-6334343. by James Whitner, Jr.. (Cromwell, Brian). Motions referred to David Keesler. |
| Filing 3 MOTION for Leave to Appear Pro Hac Vice as to Marquan Robertson Filing fee $ 300, receipt number ANCWDC-6334269. by James Whitner, Jr.. (Cromwell, Brian). Motions referred to David Keesler. |
| Notice to Ronald Kirk: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 12/26/2023. (brl) |
| Notice to Nicholas Murphy, II: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 12/26/2023. (brl) |
| Notice to Marquan Robertson: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 12/26/2023. (brl) |
| Filing 2 WARRANT Issued for Arrest In Rem of Property. Signed by Clerk, Katherine Simon on 11/17/2023. (cjs) |
| Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $1,199,530 in United States Currency, filed by United States of America.(Bain-Creed, Benjamin) |
| Case assigned to District Judge Max O. Cogburn, Jr and US 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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