United States v. $10,825.98 in U.S. Currency et al
Plaintiff: United States
Defendant: $10,825.98 in U.S. Currency and $4,450.00 in U.S. Currency
Case Number: 5:2023cv00137
Filed: August 31, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: David Keesler
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21 U.S.C. ยง 0881 Property Forfeiture
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 20, 2023 Filing 3 USMS Return of Service for $10,825.98 in U.S. Currency, et al. on 9/19/2023, filed by United States. (jm)
September 18, 2023 Filing 2 WARRANT Issued for Arrest of Property. Signed by Clerk Katherine H. Simon (ef)
September 1, 2023 Case assigned to District Judge Kenneth D. Bell and US 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.(ef)
August 31, 2023 Filing 1 COMPLAINT for Forfeiture In Rem (Verified) against $10,825.98 in U.S. Currency, $4,450.00 in U.S. Currency, filed by United States.(Letzring, Jonathan)

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Plaintiff: United States
Represented By: Jonathan D. Letzring
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Defendant: $10,825.98 in U.S. Currency
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Defendant: $4,450.00 in U.S. Currency
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