UNITED STATES OF AMERICA v. $323,595.00 in U. S. Currency
| UNITED STATES OF AMERICA |
| $323,595.00 in U. S. Currency |
| John Richard Lamm, Martha Lamm and Branch Banking and Trust Company |
| 5:2012cv00245 |
| May 2, 2012 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| WAKE |
| W. Earl Britt |
| Other |
| 18 U.S.C. ยง 981 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
35
ORDER granting 34 Motion to Unseal Document 4 PROPOSED SEALED Affidavit. Signed by Magistrate Judge Robert B. Jones, Jr on 8/21/2015. (Marsh, K)
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Filing
33
ORDER Approving Settlement Agreement. This case is closed. Signed by Senior Judge W. Earl Britt on 1/23/2015. (Marsh, K)
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Filing
21
ORDER granting 17 Motion to Stay. Counsel should read order in its entirety for critical deadlines. Signed by Magistrate Judge William A. Webb on 6/22/2012. (Marsh, K)
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