United States of America v. 357 Assorted Money Orders et al
Plaintiff: United States of America
Defendant: $26,450.00 in United States Currency, 77 Assorted Money Orders, $10,000 in United States Currency and 357 Assorted Money Orders
Case Number: 1:2013cv00329
Filed: December 18, 2013
Court: US District Court for the Western District of North Carolina
Office: Asheville Office
County: Mitchell
Presiding Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841
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
October 3, 2014 Opinion or Order Filing 14 ORDER granting 13 Government's Motion to Dismiss. Signed by District Judge Martin Reidinger on 10/03/2014. (thh)
April 14, 2014 Opinion or Order Filing 11 ORDER that Matt Davis's re 10 Notice (construed as a pro se motion for an "ex parte injuction" is DENIED. IT IS FURTHER ORDERED that the Clerk shall provide a copy of this Order and Mr. Davis's pro se motion [Doc. 10-1] to attorney Richard E. Beam, Jr., Mr. Davis's counsel in the related criminal matter. Signed by District Judge Martin Reidinger on 04/14/2014. (thh)
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Search for this case: United States of America v. 357 Assorted Money Orders et al
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Defendant: $26,450.00 in United States Currency
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Defendant: 77 Assorted Money Orders
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Defendant: $10,000 in United States Currency
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Defendant: 357 Assorted Money Orders
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Plaintiff: United States of America
Represented By: Thomas R. Ascik
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