UNITED STATES OF AMERICA v. CURRENCY, $7,000.00 IN U.S.
Plaintiff: UNITED STATES OF AMERICA
Defendant: CURRENCY,$7,000.00 IN U.S. and 2003 NISSAN 350Z, VIN JN1AZ34E43T002843
Interested Party: KENDAL BRUMBY
Case Number: 1:2007cv00277
Filed: April 10, 2007
Court: US District Court for the Middle District of North Carolina
Office: Durham Office
County: Guilford
Presiding Judge:
Presiding Judge: P. TREVOR SHARP
Presiding Judge: UNASSIGNED
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
October 30, 2008 Opinion or Order Filing 39 MEMORANDUM OPINION AND ORDER signed by JUDGE THOMAS D. SCHROEDER on 10/30/08, that for the reasons set forth above, El Bey's Motions for Return of Property (Docs. 10 , 29 ) and Motions for Summary Judgment (Docs. 12 , 31 ) are DENIED; El Bey 's Motion for Default Judgment (Doc. 14 ) is DENIED as moot; El Bey's Motion for Injunctive Relief (Doc. 31 ) is DENIED; Brumby's Motion to Release Seized Property (Doc. 21 ) and Demand by Affidavit and Notice for Return of Property (Doc. 24 ) are DENIED; The Government's Motion to Amend Complaint (Doc. 15 ) is GRANTED; the Government's Motion to Dismiss (Doc. 17 ) is GRANTED; the Government's Motion to Strike the claim of Brumby (Doc. 26 ) is GRANTED; and the Government's Motion to Compel Response to Discovery (Doc. 34 ) is DENIED as moot. (Law, Trina)
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Plaintiff: UNITED STATES OF AMERICA
Represented By: LYNNE P. KLAUER
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Defendant: CURRENCY,$7,000.00 IN U.S.
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Defendant: 2003 NISSAN 350Z, VIN JN1AZ34E43T002843
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Interested party: KENDAL BRUMBY
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