United States of America v. Approximately $3,953 in United States Currency
United States of America |
Approximately $3,953 in United States Currency |
5:2020cv00026 |
February 20, 2020 |
US District Court for the Western District of North Carolina |
Kenneth D Bell |
David S Cayer |
Forfeit/Penalty: Other |
None |
Docket Report
This docket was last retrieved on March 27, 2020. 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 03/26/2020. (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
Filing 4 Department of the Treasury Process Receipt and Return re #2 Warrant Issued for Arrest of Property, filed by United States of America. (Bain-Creed, Benjamin) |
Filing 3 NOTICE of Service (Direct Notice) by United States of America re #1 Complaint (Attachments: #1 Exhibit A)(Bain-Creed, Benjamin) |
Filing 2 WARRANT for Arrest In Rem. Signed by Clerk, Frank G. Johns on 2/25/2020. (tmg) |
Case assigned to District Judge Kenneth D. Bell 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. (tmg) |
Filing 1 COMPLAINT for Forfeiture In Rem against Approximately $3,953 in United States Currency, filed by United States of America.(Bain-Creed, Benjamin) |
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Defendant: Approximately $3,953 in United States Currency | |
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Plaintiff: United States of America | |
Represented By: | Benjamin Bain-Creed |
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