United States of America v. $179,375.46 in United States Currency

Plaintiff: United States of America
Defendant: $179,375.46 in United States Currency
Case Number: 1:2011cv00295
Filed: November 7, 2011
Court: North Carolina Western District Court
Office: Asheville Office
County: McDowell
Referring Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: Other
Cause of Action: 21:0881
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 21, 2012 9 Opinion or Order of the Court JUDGMENT AND ORDER granting 8 Plaintiff's Motion for Entry of Judgment and Final Order of Forfeiture of Property. IT IS FURTHER ORDERED that Default Judgment against the Defendant United States Currency in the amount of $71,750.18 is hereby ENTERED in favor of the United States of America. IT IS FURTHER ORDERED that the sum of $107,625.28 shall be returned to Shakil Ahmad. Signed by District Judge Martin Reidinger on 02/17/2012. (thh)

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.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $179,375.46 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Thomas R. Ascik
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: $179,375.46 in United States Currency
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 ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.