UNITED STATES OF AMERICA v. $307,970.00 in U. S. Currency

Plaintiff: UNITED STATES OF AMERICA
Defendant: $307,970.00 in U. S. Currency
Claimant: Sirila Pineda Garcia, Lucia Yasmin Covarrubias and Apolinar Garcia-Ancelmo
 
Case Number: 4:2012cv00136
Filed: July 12, 2012
 
Court: North Carolina Eastern District Court
Office: Eastern Division Office
County: PITT
Presiding Judge: Louise Wood Flanagan
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: Defendant

Available Case Documents

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Date Filed#Document Text
May 22, 2013 31 Featured Case ORDER granting in part and denying in part 28 Motion to Stay Discovery Pending Resolution Of The Government's Motion To Amend Complaint and denying 23 Motion to Amend Complaint - The government's motion to amend is DENIE D. Claimants' motion to stay discovery is DENIED in part where it relates to the government's special interrogatories, and claimants are DIRECTED to respond to the government's special interrogatories within ten (10) days of entry of this order. Claimants' motion to stay is GRANTED in part where it requests a stay of all other discovery. Signed by District Judge Louise Wood Flanagan on 05/21/2013. (Baker, C.)
July 17, 2013 46 Featured Case ORDER granting 41 Motion to Permit Reply in Support of Motion to Compel - Counsel for the United States is directed to file the Reply in Support of Motion to Compel. Signed by District Judge Louise Wood Flanagan on 07/17/2013. (Baker, C.)
August 13, 2013 50 Featured Case ORDER granting in part and denying in part 34 Motion to Compel and granting 34 Motion to Stay Response to Claimants' Motion to Dismiss - The court GRANTS in part and DENIES in part the government's motion to compel, granting t he motion except to that part which requests this court to compel answers to special interrogatories 13, 15 and that portion of special interrogatory 9 dealing with the Mazda Tribute. Claimants shall respond to the government's interrogatories as directed herein within ten (10) days of entry of this order. The court also GRANTS the government's motion to stay its obligation to respond to claimants' motion to dismiss until twenty-one (21) days after claimants have served responses according to this order. Signed by District Judge Louise Wood Flanagan on 8/13/2013. (Tripp, S.)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Stephen A. West
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Defendant: $307,970.00 in U. S. Currency
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Claimant: Sirila Pineda Garcia
Represented By: Mark A. Ward
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Claimant: Lucia Yasmin Covarrubias
Represented By: Mark A. Ward
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Claimant: Apolinar Garcia-Ancelmo
Represented By: Mark A. Ward
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