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)

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Plaintiff: United States of America
Represented By: Thomas R. Ascik
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Defendant: $179,375.46 in United States Currency
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