United States of America v. $107,702.66 in U. S. Currency
| United States of America |
| $107,702.66 in U. S. Currency |
| 7:2014cv00295 |
| December 23, 2014 |
| US District Court for the Eastern District of North Carolina |
| Southern Division Office |
| ROBESON |
| James C. Fox |
| Other |
| 18 U.S.C. ยง 981 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
46
ORDER granting 44 Motion for Entry of CONSENT ORDER. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by Senior Judge James C. Fox on 4/5/2016. (Edwards, S.)
|
|
Filing
36
JUDGMENT - IT IS ORDERED, ADJUDGED AND DECREED that the Government's Motion for Voluntary Dismissal Without Prejudice [DE-18] is DENIED. This action is DISMISSED with prejudice, and the Clerk of Court is DIRECTED to close this case. The Government's motion for issuance of a certificate of reasonable cause is ALLOWED. Signed by Susan Edwards, Deputy for Julie Richards Johnston, Clerk of Court on 2/2/2016. (Edwards, S.)
|
|
Filing
22
ORDER granting 21 Motion to Suspend Rule 26(f) Deadline. Counsel is reminded to read the order in its entirety for critical deadlines and information. Signed by US Magistrate Judge Robert B. Jones, Jr. on 5/26/2015. (Edwards, S.)
|
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. $107,702.66 in U. S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Stephen A. West |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $107,702.66 in U. S. Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
