UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al

Justia Dockets & Filings Fourth Circuit North Carolina Middle District UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al

UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL, $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS, 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486, MEN'S DIAMOND WATCH, CUSTOM BLACK DIAMOND CROSS CHARM, 7-CARAT DIAMOND RING and MEN'S 22 CTW DIAMOND BRACELET
Case Number:	1:2012cv01096
Filed:	October 9, 2012
Court:	US District Court for the Middle District of North Carolina
Office:	NCMD Office
County:	Durham
Presiding Judge:	UNASSIGNED
Presiding Judge:	L. PATRICK AULD
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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Date Filed	Document Text
September 9, 2013	Filing 19 ORDER signed by JUDGE CATHERINE C. EAGLES on 09/09/2013 adopting the Magistrate Judge's Recommendation; that the Plaintiff's Oral Motion to Dismiss (July 8, 2013 Docket Entry) is GRANTED, Claimant's Verified Forfeiture Claim (Doc. 7 ) is DISMISSED and his related Answer (Doc. 10 ) is STRICKEN. (Garland, Leah)
July 16, 2013	Filing 17 MEMORANDUM OPINION, ORDER, AND RECOMMENDED RULING OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 07/16/2013; that the Oral Motion to Dismiss by the United States (Docket Entry dated July 8, 2013) be granted,that Claimant V erbal's Verified Forfeiture Claim (Docket Entry 7 ) be dismissed, and that his related Answer (Docket Entry 10 ) be stricken. ORDERED that Attorney Simmons's Motion to Withdraw (Docket Entry 15 ) is GRANTED and that he is terminated as counsel of record for Claimant Verbal. FURTHER that the Motion to Compel by the United States (Docket Entry 12 ) is TERMINATED AS MOOT. (Garland, Leah)

Date Filed

Document Text

September 9, 2013

Filing 19 ORDER signed by JUDGE CATHERINE C. EAGLES on 09/09/2013 adopting the Magistrate Judge's Recommendation; that the Plaintiff's Oral Motion to Dismiss (July 8, 2013 Docket Entry) is GRANTED, Claimant's Verified Forfeiture Claim (Doc. 7 ) is DISMISSED and his related Answer (Doc. 10 ) is STRICKEN. (Garland, Leah)

July 16, 2013

Filing 17 MEMORANDUM OPINION, ORDER, AND RECOMMENDED RULING OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 07/16/2013; that the Oral Motion to Dismiss by the United States (Docket Entry dated July 8, 2013) be granted,that Claimant V erbal's Verified Forfeiture Claim (Docket Entry 7 ) be dismissed, and that his related Answer (Docket Entry 10 ) be stricken. ORDERED that Attorney Simmons's Motion to Withdraw (Docket Entry 15 ) is GRANTED and that he is terminated as counsel of record for Claimant Verbal. FURTHER that the Motion to Compel by the United States (Docket Entry 12 ) is TERMINATED AS MOOT. (Garland, Leah)

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Search for this case: UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	LYNNE P. KLAUER
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Defendant: $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL
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Defendant: $765,194.63 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 2326, IN THE NAME OF INFINITE WELLNESS CONCEPTS
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Defendant: 2011 TOYOTA CAMRY XLE, VIN 4T1BF3EK1BU195486
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Defendant: MEN'S DIAMOND WATCH
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Defendant: CUSTOM BLACK DIAMOND CROSS CHARM
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Defendant: 7-CARAT DIAMOND RING
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Defendant: MEN'S 22 CTW DIAMOND BRACELET
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