UNITED STATES OF AMERICA v. $698,442.74 in U. S. Currency, et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $698,442.74 in U. S. Currency, $7,980.00 in U. S. Currency and $138,728.00 in U. S. Currency
Case Number: 5:2011cv00401
Filed: August 1, 2011
Court: North Carolina Eastern District Court
Office: Western Division Office
County: WAKE
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Other
Cause of Action: 18:981
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 17, 2011 15 Opinion or Order of the Court ORDER granting 13 Motion for Entry of Default as to remaining defendants, $7,980.00 in U.S. Currency and $138,728.00 in U.S. Currency - Signed by Dennis P. Iavarone, Clerk of Court on 11/17/2011. (Baker, C.)
December 1, 2011 16 Opinion or Order of the Court DEFAULT JUDGMENT entered against $7,980.00 in U.S. Currency and $138,728.00 in U.S. Currency. Signed by District Judge Louise Wood Flanagan on 12/1/2011. (Tripp, S.)

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Plaintiff: UNITED STATES OF AMERICA
Represented By: Stephen A. West
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Defendant: $698,442.74 in U. S. Currency
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Defendant: $7,980.00 in U. S. Currency
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Defendant: $138,728.00 in U. S. Currency
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