U.S. Civil Court Records for the Middle District of North Carolina

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Court Information:
  • Court Name: U.S. Civil Court for the Middle District of North Carolina
Case Information:
  • Case Number: 1:19-cv-00934
  • Case Name: UNITED STATES OF AMERICA v. CURRENCY IN $7,400.00 IN U.S. et al
  • Filing Type: Civil
Filing History
March, 2020
  • March 19, 2020: [Decree of Forfeiture and Order of Delivery]
  • March 18, 2020: [Motions Submitted]
  • March 18, 2020: [Case Reassigned]
  • March 13, 2020: [Decree and Judgment of Forfeiture]
  • March 12, 2020: [Order on Motion for Entry of Default]
  • March 11, 2020: [Entry of Default]
  • March 11, 2020: [Return of Service Non-Party]
January, 2020
  • January 13, 2020: [Return of Service Non-Party]
October, 2019
  • October 28, 2019: [USMS Return Executed]
  • October 28, 2019: [Service by Publication]
September, 2019
  • September 16, 2019: [Order for Warrant for Arrest of Property]
  • September 13, 2019: [Case Referred to Magistrate Judge]
  • September 12, 2019: [Case Assigned]
  • September 11, 2019: [Application for Warrant for Arrest]
  • September 11, 2019: [Complaint for Forfeiture]
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