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

Claimant: Lor Enterprises, Inc., T&C Equipment, Teng Lor and Cha Vang Lor
Defendant: Approximately $295,798.42 in United States Funds
Plaintiff: United States of America
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)

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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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Claimant: Lor Enterprises, Inc.
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Claimant: T&C Equipment
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Claimant: Teng Lor
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Claimant: Cha Vang Lor
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Defendant: 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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