United States v. $23,713.00 in United States Currency

Plaintiff: United States
Defendant: $23,713.00 in United States Currency
 
Case Number: 1:2007cv00377
Filed: November 29, 2007
 
Court: North Carolina Western District Court
Office: Asheville Office
County: Buncombe
0 Judge:
Referring Judge: Dennis Howell
Presiding Judge: Lacy Thornburg
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:0881 Property 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
February 17, 2009 9 Featured Case ORDER LIFTING STAY, and deadline for Cherokee Trading Post, Inc., Ivy, LLC, and Jack Willis Shepherd to file a claim, answer, and/or any other pleading or responsive motion shall begin running from date this Order is signed. Signed by Magistrate Judge Dennis Howell on 2/17/09. (ejb)

Access additional case information on PACER

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 this case: United States v. $23,713.00 in United States Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $23,713.00 in United States Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]