United States of America v. Approximately $3,554 in Funds
United States of America |
Approximately $3,554 in Funds |
5:2018cv00125 |
August 8, 2018 |
US District Court for the Western District of North Carolina |
Statesville Office |
Catawba |
David Keesler |
Frank D Whitney |
Forfeit/Penalty: Other |
Complaint for Forfeiture |
None |
Docket Report
This docket was last retrieved on November 9, 2018. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 SERVICE by Publication filed by United States of America. Last publication date September 7, 2018. (Attachments: #1 Exhibit A)(Moore, Tiffany) |
Filing 4 NOTICE of Service (Direct Notice) by United States of America (Attachments: #1 Exhibit A)(Moore, Tiffany) |
Filing 3 WARRANT Returned Executed on 8/9/2018 as to Approximately $3,554.00 in funds. (nvc) |
Filing 2 WARRANT Issued for Arrest of Property for Approximately $3,554 in Funds Seized from Donovon Tyrell Lortz (nvc) |
Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $3,554 in Funds, filed by United States of America.(Moore, Tiffany) |
Case assigned to Chief Judge Frank D. Whitney and 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.(nvc) |
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Defendant: Approximately $3,554 in Funds | |
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Plaintiff: United States of America | |
Represented By: | Tiffany Mallory Moore |
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