United States of America v. $40,173.25 in United States Currency et al
United States of America |
$40,000.00 in United States Currency and $40,173.25 in United States Currency |
William Dean Hyatt |
2:2013cv00026 |
June 13, 2013 |
US District Court for the Western District of North Carolina |
Bryson City Office |
Jackson |
Dennis Howell |
Martin Reidinger |
Drug Related Seizure of Property |
21 U.S.C. ยง 841 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 38 ORDER granting 37 Motion for Judgment of Forfeiture is entered in favor of the United States against all persons and entities in the world. Signed by District Judge Martin Reidinger on 12/23/2014. (nv) |
Filing 33 ORDER denying as moot Gov's 31 Motion to Dismiss. Signed by Magistrate Judge Dennis Howell on 11/21/14. (ejb) |
Filing 32 ORDER denying 26 Motion to Compel; denying 27 Motion for Extension of Time; and denying as moot 28 Motion to Dismiss. The bench trial is set for 1/12/2015. Signed by Magistrate Judge Dennis Howell on 11/17/14. (ejb) |
Filing 20 ORDER granting 19 Motion to Stay. The Court STAYS these proceedings for 120 days. Signed by Magistrate Judge Dennis Howell on 3/19/2014. (khm) |
Filing 16 ORDER denying as moot 9 Motion for More Definite Statement. Signed by Magistrate Judge Dennis Howell on 10/25/2013. (thh) |
Filing 15 ORDER denying 11 Motion for Discovery. Signed by Magistrate Judge Dennis Howell on 09/23/13. (emw) |
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