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: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding 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
April 16, 2015 Opinion or Order Filing 14 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)
November 6, 2013 Opinion or Order Filing 10 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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Plaintiff: United States of America
Represented By: William A. Brafford
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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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