This case was last updated from PACER on 10/23/2020 at 07:09:43 (UTC).

United States of America v. Approximately $12,106 in United States Currency

Case Summary

On 10/22/2020 United States of America filed a Forfeiture - Other Forfeiture lawsuit against Approximately 12,106 in United States Currency. This case was filed in U.S. District Courts, North Carolina Western District. The Judges overseeing this case are Frank D. Whitney and David S. Cayer. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:20-CV-00584

  • Filing Date:

    10/22/2020

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Forfeiture - Other Forfeiture

  • Court:

    U.S. District Courts

  • Courthouse:

    North Carolina Western District

Judge Details

Presiding Judge

Frank D. Whitney

Referral Judge

David S. Cayer

 

Party Details

Plaintiff

United States of America

Defendant

Approximately $12,106 in United States Currency

Attorney/Law Firm Details

Plaintiff Attorney

Benjamin Bain-Creed

Attorney at U.S. Attorney's Office

227 West Trade Street, Carillon Building, Suite 1650

Charlotte, NC 28202

 

Court Documents

#1

(#1) COMPLAINT FOR FORFEITURE IN REM against Approximately $12,106 in United States Currency, filed by United States of America.(Bain-Creed, Benjamin) (Entered: 10/22/2020)

 

Docket Entries

  • 10/22/2020
  • DocketCase assigned to District Judge Frank D. Whitney 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.(js) (Entered: 10/22/2020)

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  • 10/22/2020
  • View Court Documents
  • Docket(#1) COMPLAINT FOR FORFEITURE IN REM against Approximately $12,106 in United States Currency, filed by United States of America.(Bain-Creed, Benjamin) (Entered: 10/22/2020)

    Read MoreRead Less