UNITED STATES OF AMERICA v. $8,810.00 U.S. Currency,

Justia Dockets & Filings Fourth Circuit North Carolina Eastern District UNITED STATES OF AMERICA v. $8,810.00 U.S. Currency,

UNITED STATES OF AMERICA v. $8,810.00 U.S. Currency,

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	$8,810.00 U.S. Currency,, 28.9 GRAMS GENTS DIAMOND RING, 27.4 GRAMS GENS DIAMOND RING, 37.3 GRAMS GENTS DIAMOND RING, 25.6 GRAMS GENTS DIAMOND RING, 32.5 GRAMS GENTS DIAMOND AND SAPPHIRE RING, 17.0 GRAMS GENTS DIAMOND RING, 32.1 GRAMS GENTS DIAMOND AND EMERALD RING, 8.9 GRAMS GENTS SAPPHIRE AND DIAMOND RING, 2.1 GRAMS LADIES LDS MOUNTING, 1.1 GRAMS LADIES LDS 3-STONE DIAMOND RING, 1990'S GENTS PIAGET "POLO" WATCH, TWO GENTS ROLEX PRESIDENTIAL WATCHES, ONE ALEXANDRITE RING, 8.2 GRAMS GENTS MASONIC RING and ONE OVAL CUT AMETHYST STONE
Claimant:	Larry G Smith
Case Number:	5:2007cv00023
Filed:	January 23, 2007
Court:	US District Court for the Eastern District of North Carolina
Office:	Western Division Office
County:	WAKE
Presiding Judge:	Terrence W. Boyle
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 981 Civil Forfeiture
Jury Demanded By:	None

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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Stephen A. West
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Defendant: $8,810.00 U.S. Currency,
Represented By:	Vonno Lamar Gudger
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Defendant: 28.9 GRAMS GENTS DIAMOND RING
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Defendant: 27.4 GRAMS GENS DIAMOND RING
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Defendant: 37.3 GRAMS GENTS DIAMOND RING
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Defendant: 25.6 GRAMS GENTS DIAMOND RING
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Defendant: 32.5 GRAMS GENTS DIAMOND AND SAPPHIRE RING
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Defendant: 17.0 GRAMS GENTS DIAMOND RING
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Defendant: 32.1 GRAMS GENTS DIAMOND AND EMERALD RING
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Defendant: 8.9 GRAMS GENTS SAPPHIRE AND DIAMOND RING
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Defendant: 2.1 GRAMS LADIES LDS MOUNTING
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Defendant: 1.1 GRAMS LADIES LDS 3-STONE DIAMOND RING
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Defendant: 1990'S GENTS PIAGET "POLO" WATCH
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Defendant: TWO GENTS ROLEX PRESIDENTIAL WATCHES
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Defendant: ONE ALEXANDRITE RING
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Defendant: 8.2 GRAMS GENTS MASONIC RING
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Defendant: ONE OVAL CUT AMETHYST STONE
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Claimant: Larry G Smith
Represented By:	Vonno Lamar Gudger
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