United States of America v. $63,289.00 in United States Currency

Defendant: $63,289.00 in United States Currency
Plaintiff: United States of America
Case Number: 3:2013cv00281
Filed: May 8, 2013
Court: North Carolina Western District Court
Office: Charlotte Office
County: Mecklenburg
Referring Judge: David Keesler
Presiding Judge: Frank D. Whitney
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:841
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
April 17, 2014 28 Opinion or Order of the Court ORDER granting 27 Motion to Dismiss any motion to suppress. Signed by Chief Judge Frank D. Whitney on 4/17/2014. (blf)
July 1, 2014 33 Opinion or Order of the Court ORDER that all right, title and interest in the Defendant Property $63,289.00 in United States Currency is ORDERED forfeited to Plaintiff United States of America; Further Ordered that Plaintiff deposit Defendant Property into the appropriate assets forfeiture fund and dispose of Defendant Property according to law. Signed by Chief Judge Frank D. Whitney on 7/1/2014. (eef)
July 1, 2014 34 Opinion or Order of the Court CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 7/1/2014. Signed by Clerk, Frank G. Johns. (eef)
July 23, 2013 9 Opinion or Order of the Court ORDER: Amendment to 8 Pretrial Order and Case Management Plan, Owing to the nature of this case, there is no longer a requirement for initial pretrial disclosures by the parties. An IAC is not necessary. Signed by Chief Judge Frank D. Whitney on 7/22/2013. (tmg)

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Defendant: $63,289.00 in United States Currency
Represented By: Larry Economos
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Plaintiff: United States of America
Represented By: Thomas R. Ascik
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