United States of America v. $14,970.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: $14,970.00 in U.S. Currency and $37,625.00 in U.S. Currency
Claimant: Elizabeth Horton and Jordon Horton
Case Number: 5:2022cv00064
Filed: May 23, 2022
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: David S Cayer
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 0881 Property Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2022 Filing 6 CERTIFICATE OF SERVICE by United States of America , SERVICE by Publication filed by United States of America. Last publication date 6/30/2022. (Attachments: #1 Exhibit A (Declaration of Direct Notice and Publication))(Letzring, Jonathan)
July 12, 2022 Filing 5 CLAIM of Interest by Jordon Horton. (Attachments: #1 Attachment)(thh)
July 12, 2022 Filing 4 CLAIM of Interest by Elizabeth Horton. (Attachments: #1 Attachment)(thh)
July 7, 2022 Filing 3 USMS Return of Service for Warrant for Arrest In Rem on 6/28/2022, filed by United States of America. (Letzring, Jonathan)
June 2, 2022 Filing 2 WARRANT Issued for Arrest of Property In Rem. (ejb)
May 24, 2022 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.(nvc)
May 24, 2022 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)
May 23, 2022 Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against $14,970.00 in U.S. Currency, $37,625.00 in U.S. Currency, filed by United States of America.(Letzring, Jonathan)

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Plaintiff: United States of America
Represented By: Jonathan D. Letzring
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Defendant: $14,970.00 in U.S. Currency
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Defendant: $37,625.00 in U.S. Currency
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Claimant: Elizabeth Horton
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Claimant: Jordon Horton
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