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

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Court Information:
  • Court Name: U.S. Civil Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:25-cv-00965
  • Case Name: United States of America v. Approximately $131,123 in US Currency
  • Filing Type: Civil
Filing History
March, 2026
  • March 09, 2026: [Notice - Out of State Counsel]
  • March 09, 2026: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 09, 2026: [Appear Pro Hac Vice - one motion per atty]
  • March 06, 2026: [Claim]
  • March 04, 2026: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 02, 2026: [Appear Pro Hac Vice - one motion per atty]
February, 2026
  • February 25, 2026: [Order on Motion to Stay]
  • February 25, 2026: [Order on Motion to Change Venue]
  • February 24, 2026: [Stay]
  • February 16, 2026: [Change Venue]
January, 2026
  • January 28, 2026: [Claim]
  • January 28, 2026: [Notice of Appearance]
  • January 23, 2026: [Service by Publication]
  • January 08, 2026: [Notice (Other)]
December, 2025
  • December 05, 2025: [Warrant Issued for Arrest of Property]
  • December 05, 2025: [Case Assigned/Reassigned]
  • December 04, 2025: [Complaint]
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