UNITED STATES OF AMERICA v. $57,200.00 in U.S. Currency
| North Carolina Eastern District Court | |
| Judge: | Richard E Myers, II |
| Referred: | Robert T Numbers, II |
| Case #: | 5:24-cv-00747 |
| Nature of Suit | 625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881 |
| Cause | 18:981 Civil Forfeiture |
| Case Filed: | Dec 31, 2024 |
| Last checked: Tuesday Dec 31, 2024 5:06 PM EST |
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Defendant
$57,200.00 in U.S. Currency
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Plaintiff
UNITED STATES OF AMERICA
United States Attorney for the Eastern District of NC 150 Fayetteville Street, Suite 2100
Raleigh, NC 27601 |
Represented By
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| Docket last updated: 01/08/2025 11:59 PM EST |
| Tuesday, January 07, 2025 | ||
| 4 | 4
order
Warrant Issued
Tue 01/07 4:36 PM
WARRANT OF ARREST AND NOTICE IN REM issued by Peter A. Moore, Jr., Clerk of Court on 1/7/2025. (McNally, Kimberly) |
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| Monday, January 06, 2025 | ||
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utility
Remark
Mon 01/06 2:23 PM
Notice Referred:2 Notice Requesting Clerk to Issue Warrant of Arrest referred to Peter A. Moore, Jr., Clerk of Court. (McNally, Kimberly) |
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| Tuesday, December 31, 2024 | ||
| 3 | 3
notice
Notice of Appearance
Tue 12/31 2:50 PM
Notice of Appearance filed by Michael James on behalf of UNITED STATES OF AMERICA. (James, Michael) |
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| 2 | 2
notice
Notice Requesting Clerk to Issue Warrant of Arrest
Tue 12/31 2:48 PM
Notice Requesting Clerk to Issue Warrant of Arrest filed by UNITED STATES OF AMERICA . (James, Michael) |
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Att: 1
Text of Proposed Order
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| 1 | 1
cmp
Complaint
Tue 12/31 2:41 PM
COMPLAINT for Forfeiture In Rem against $57,200.00 in U.S. Currency, filed by UNITED STATES OF AMERICA. (James, Michael) |
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Att: 1
Exhibit A -DECLARATION OF HSI TASK FORCE OFFICER SCOTT FINCH,
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Att: 2
Civil Cover Sheet
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