United States of America v. Approximately $12,343 in Funds
Plaintiff: United States of America
Defendant: Approximately $12,343 in Funds
Claimant: Stirling Aldon Menzies
Case Number: 5:2018cv00120
Filed: July 30, 2018
Court: US District Court for the Western District of North Carolina
Office: Statesville Office
County: Watauga
Presiding Judge: David S Cayer
Referring Judge: Max O Cogburn
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: Complaint for Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2018 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to File Verified Claim by 10/10/2018. Signed by Magistrate Judge David S. Cayer on 9/19/2018. (tmg)
September 19, 2018 Filing 7 Second MOTION for Extension of Time to File Verified Claim by Stirling Aldon Menzies. Responses due by 10/3/2018 plus an additional 3 days if served by mail (Attachments: #1 Proposed Order)(Currin, George). Motions referred to David S. Cayer.
September 4, 2018 Opinion or Order Filing 6 ORDER granting #5 Motion for Extension of Time to File Verified Claim by 9/19/2018. Signed by Magistrate Judge David S. Cayer on 9/4/2018. (nvc)
September 4, 2018 Filing 5 Consent MOTION for Extension of Time to File Verified Claim by Stirling Aldon Menzies. Responses due by 9/18/2018 plus an additional 3 days if served by mail (Attachments: #1 Proposed Order Proposed Order)(Currin, George). Motions referred to David S. Cayer.
August 31, 2018 Filing 4 SERVICE by Publication filed by United States of America. Last publication date 08/30/2018. (Attachments: #1 Exhibit A)(Moore, Tiffany)
August 3, 2018 Filing 3 USMS Return of Service for Warrant for Arrest in Rem. (tmg)
July 30, 2018 Filing 2 WARRANT Issued for Arrest of Property for Approximately $12,343 in Funds Seized from Stirling Aldon Menzies. (nvc) (Main Document 2 replaced on 7/31/2018) (tmg).
July 30, 2018 Filing 1 COMPLAINT FOR FORFEITURE IN REM against Approximately $12,343 in Funds, filed by United States of America. (Attachments: #1 Exhibit A)(Moore, Tiffany)
July 30, 2018 Case assigned to District Judge Max O. Cogburn, Jr and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(nvc)

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Defendant: Approximately $12,343 in Funds
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Plaintiff: United States of America
Represented By: Tiffany Mallory Moore
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Claimant: Stirling Aldon Menzies
Represented By: George B. Currin
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