UNITED STATES OF AMERICA v. CURRENCY, $43,660.00 IN U.S. et al
| UNITED STATES OF AMERICA |
| CURRENCY, $43,660.00 IN U.S. and CURRENCY, $4,000.00 IN U.S. |
| VAUGHN JOHNSON |
| 1:2015cv00208 |
| March 9, 2015 |
| US District Court for the Middle District of North Carolina |
| NCMD Office |
| Durham |
| UNASSIGNED |
| L. PATRICK AULD |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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Filing
24
MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 04/22/2016. Claimant's conclusory contention that he did not receive the Motion to Compel and Discovery Order falls well sh ort of rebutting the presumption of delivery; however, even if that allegation of non-delivery provided sufficient grounds to reconsider the Discovery Order, Claimant waived his objection to the scope of discovery and his Fifth Amendment privilege by not timely responding to the Document Requests, rendering futile any reconsideration of the Discovery Order. RECOMMENDED that Claimant's Motion to Set Aside (Docket Entry 22 ) be denied.(Taylor, Abby)
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Filing
20
MEMORANDUM OPINION AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 02/09/2016 as set out herein. RECOMMENDED that Plaintiff's Motion to Strike (Docket Entry 18 ) be granted and that Claimant's Verified Claim (Docket Entry 6 ) and Verified Answer (Docket Entry 7 ) be stricken.(Taylor, Abby)
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Filing
11
MEMORANDUM OPINION AND ORDER signed by JUDGE LORETTA C. BIGGS on 6/24/2015, that Claimant's Motion for Change of Venue (ECF No. 8 ) is DENIED for the reasons outlined herein.(Taylor, Abby)
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