United States of America v. Approximately $12,343 in Funds
United States of America |
Approximately $12,343 in Funds |
Stirling Aldon Menzies |
5:2018cv00120 |
July 30, 2018 |
US District Court for the Western District of North Carolina |
Statesville Office |
Watauga |
David S Cayer |
Max O Cogburn |
Forfeit/Penalty: Other |
Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on January 18, 2019. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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. |
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) |
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. |
Filing 4 SERVICE by Publication filed by United States of America. Last publication date 08/30/2018. (Attachments: #1 Exhibit A)(Moore, Tiffany) |
Filing 3 USMS Return of Service for Warrant for Arrest in Rem. (tmg) |
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). |
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) |
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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