United States of America v. Approximately $113,583.27 in United States Funds

Plaintiff: United States of America
Defendant: Approximately $113,583.27 in United States Funds
Case Number: 3:2009cv00053
Filed: February 13, 2009
Court: North Carolina Western District Court
Office: Forfeit/Penalty: Other Office
County: Mecklenburg
Presiding Judge: Frank D. Whitney
Referring Judge:
Nature of Suit: None
Cause of Action: U.S. Government Plaintiff
Jury Demanded By: 21:0881 Property Forfeiture

Available Case Documents

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Date Filed#Document Text
February 11, 2010 7 Opinion or Order of the Court CONSENT JUDGMENT. The sum of $40,000.00 is forfeited to the United States. The remaining $73,583.27 shall be transferred to the claimant's attorney's trust account and held pending claimant's filing of all required federal income tax returns or amended returns, at which time some portion or all of this $73,583.27 shall be remitted to the IRS to satisfy any amount due by claimant, with any remaining funds to be released to claimant, in full settlement of all claims herein. Parties to bear own costs and attorneys fees. Signed by District Judge Frank D. Whitney on 2/10/10. (gpb)

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Plaintiff: United States of America
Represented By: William A. Brafford
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Defendant: Approximately $113,583.27 in United States Funds
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