United States of America v. Shenzhen Development Bank et al
United States of America |
Hong Kong and Shanghai Banking Corporation and Shenzhen Development Bank |
3:2013cv00152 |
March 12, 2013 |
US District Court for the Western District of North Carolina |
Charlotte Office |
Mecklenburg |
Graham Mullen |
Forfeit/Penalty: Other |
21 U.S.C. ยง 0881 Property Forfeiture |
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 31 ORDER granting 30 Motion for Default Judgment. Signed by Senior Judge Graham Mullen on 11/26/2013. (tmg) |
Filing 26 ORDER granting 25 Motion for consent order for third party claim. Signed by Senior Judge Graham Mullen on 7/23/2013. (blf) |
Filing 24 Consent ORDER for third party claim re 23 Miscellaneous Filing. Signed by Senior Judge Graham Mullen on 6/21/2013. (blf) |
Filing 22 ORDER granting 19 Motion for Leave to Appear Pro Hac Vice added Megan P. Tosner for Ping An Bank. Signed by Senior Judge Graham Mullen on 6/12/2013. (blf) |
Filing 13 ORDER granting 11 Motion for Leave to Appear Pro Hac Vice added Alexander J. Willscher for Hong Kong and Shanghai Banking Corporation. Signed by Senior Judge Graham Mullen on 4/23/2013. (blf) |
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