United States of America v. Approximately $295,798.42 in United States Funds

Plaintiff: United States of America
Defendant: Approximately $295,798.42 in United States Funds
Claimant: T&C Equipment, Lor Enterprises, Inc., Teng Lor and Cha Vang Lor
Case Number: 3:2013cv00579
Filed: October 17, 2013
Court: North Carolina Western District Court
Office: Charlotte Office
County: Mecklenburg
Referring Judge: David Keesler
Presiding Judge: Max O. Cogburn
Nature of Suit: Other
Cause of Action: Complaint for Forfeiture
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
November 6, 2013 10 Opinion or Order of the Court ORDER granting 7 Consent MOTION to Seal Document. Signed by Magistrate Judge David Keesler on 11/6/2013. (Pro se litigant served by US Mail.)(eef)
April 16, 2015 14 Opinion or Order of the Court ORDER AND JUDGMENT OF FORFEITURE (BY CONSENT). Signed by District Judge Max O. Cogburn, Jr on 4/16/2015. (Pro se litigant served by US Mail.)(eef)

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Search for this case: United States of America v. Approximately $295,798.42 in United States Funds
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Plaintiff: United States of America
Represented By: William A. Brafford(Designation Retained)
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Defendant: Approximately $295,798.42 in United States Funds
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Claimant: T&C Equipment
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Claimant: Lor Enterprises, Inc.
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Claimant: Teng Lor
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Claimant: Cha Vang Lor
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