United States of America v. Approximately $33,720 in United States Currency
Plaintiff: United States of America
Defendant: Approximately $33,720 in United States Currency
Case Number: 3:2024cv00026
Filed: January 10, 2024
Court: US District Court for the Western District of North Carolina
Presiding Judge: Robert J Conrad
Referring Judge: Susan C Rodriguez
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2024 Filing 4 SERVICE by Publication filed by United States of America. Last publication date 02/09/2024. (Attachments: #1 Exhibit A)(Johnson, J.)
January 16, 2024 Filing 3 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Johnson, J.)
January 10, 2024 Filing 2 WARRANT Issued for Arrest In Rem of Property. Signed by Clerk, Katherine Simon on 01/10/2024. (cjs)
January 10, 2024 Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $33,720 in United States Currency, filed by United States of America.(Johnson, J.)
January 10, 2024 Case assigned to Senior Judge Robert J. Conrad, Jr and US Magistrate Judge Susan C. Rodriguez. 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: J. Seth Johnson
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Defendant: Approximately $33,720 in United States Currency
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