USA v. Approximately $628,282.51 seized from Bank of America Wire Transfers

Plaintiff: USA
Defendant: Approximately $628,282.51 seized from Bank of America Wire Transfers
 
Case Number: 3:2012cv00374
Filed: June 15, 2012
 
Court: North Carolina Western District Court
Office: Charlotte Office
County: Mecklenburg
Referring Judge: David S. Cayer
Presiding Judge: Frank D. Whitney
 
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
September 24, 2013 8 Featured Case ORDER granting 6 Motion for Default Judgment. Signed by Chief Judge Frank D. Whitney on 9/24/2013. (blf)
October 1, 2013 9 Featured Case DEFAULT JUDGMENT OF FORFEITURE in favor of USA against Approximately $628,282.51 seized from Bank of America Wire Transfers. Signed by Chief Judge Frank D. Whitney on 10/1/2013. (eef)

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Plaintiff: USA
Represented By: William A. Brafford
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Defendant: Approximately $628,282.51 seized from Bank of America Wire Transfers
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