United States of America v. Approximately $42,181 in United States Currency
Plaintiff: United States of America
Defendant: Approximately $42,181 in United States Currency
Case Number: 3:2024cv00045
Filed: January 12, 2024
Court: US District Court for the Western District of North Carolina
Presiding Judge: Susan C Rodriguez
Referring Judge: Frank D Whitney
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 24, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2024 Filing 3 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Johnson, J.)
January 16, 2024 Filing 2 WARRANT Issued for Arrest In Rem of Property. Signed by Clerk, Katherine Simon on 01/16/2024. (cjs)
January 12, 2024 Case assigned to District Judge Frank D. Whitney 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)
January 12, 2024 Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $42,181 in United States Currency, filed by United States of America.(Johnson, J.)

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Plaintiff: United States of America
Represented By: J. Seth Johnson
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Defendant: Approximately $42,181 in United States Currency
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