United States of America v. $27,300.00 in U.S. Currency
| United States of America |
| $27,300.00 in U.S. Currency |
| 5:2021cv00175 |
| December 6, 2021 |
| US District Court for the Western District of North Carolina |
| Kenneth D Bell |
| David Keesler |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 0881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 1, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 NOTICE of Settlement with Blanca Guardado by United States of America (Letzring, Jonathan) |
| Pursuant to #4 Notice of Settlement. Agreement to file the settlement agreement and seek a final judgment from the Court due by 3/11/2022.(nvc) |
| Filing 3 USMS Return of Service for Warrant for Arrest In Rem , filed by United States of America. (Letzring, Jonathan) |
Filing 2
Order and Warrant for Arrest in Rem. Signed by Clerk, Frank G. Johns on 12/6/2021. (nvc)
|
| Filing 1 COMPLAINT for Forfeiture in Rem (Verified) against $27,300.00 in U.S. Currency, filed by United States of America.(Letzring, Jonathan) |
| Case assigned to District Judge Kenneth D. Bell 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) |
| Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (nvc) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $27,300.00 in U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Jonathan D. Letzring |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $27,300.00 in U.S. Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
