United States of America v. Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 et al
| United States of America |
| Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 and Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091 |
| 3:2011cv00031 |
| January 19, 2011 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David Keesler |
| Max O. Cogburn |
| Other |
| 28 U.S.C. ยง 1341 |
| None |
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| Document Text |
|---|
Filing
9
DEFAULT JUDGMENT OF FORFEITURE in favor of Plaintiff against Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434, Approximately $52,944.91 in United States Curren cy Seized from SunTrust Bank Account Number XXXXXXXXXX2091. Motions granted: 8 MOTION for Default Judgment as to All Funds Identified in Complaint for Forfeiture In Rem. Signed by District Judge Max O. Cogburn, Jr on 6/6/11. (gpb)
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| Plaintiff: United States of America | |
| Represented By: | Benjamin Bain-Creed |
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| Defendant: Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 | |
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| Defendant: Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091 | |
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