United States v. $35,721 US Currency

Case Number: 1:2004cv00043
Filed: March 9, 2004
Court: North Carolina Western District Court
Office: Asheville Office
Presiding Judge: William L. Osteen
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
December 10, 2008 13 Opinion or Order of the Court FINAL ORDER granting 12 Motion for Forfeiture of Property. Signed by Thomas Selby Ellis, III on 12/9/08. (siw)
October 20, 2008 8 Opinion or Order of the Court ORDER granting 7 Motion to Lift Stay. Signed by Thomas Selby Ellis, III on 10/17/08. (ejb)

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