UNITED STATES OF AMERICA v. $98,699.60 in U. S. Currency
| UNITED STATES OF AMERICA |
| $98,699.60 in U. S. Currency |
| Kenneth Lamont Clark |
| 5:2013cv00585 |
| August 15, 2013 |
| U.S. District Court for the Eastern District of North Carolina |
| Western Division Office |
| HARNETT |
| James C. Dever |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
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Filing
155
JUDGMENT - IT IS ORDERED, ADJUDGED, AND DECREED that the court GRANTS the government's motion for a bill of costs [D.E. 146] and AWARDS the government $7,696.36. Signed by Peter A. Moore, Jr., Clerk of Court on 10/25/2017, nunc pro tunc, effective July 21, 2017. (Briggeman, N.)
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Filing
152
ORDER granting 146 Motion for Bill of Costs and AWARDS the government $7,696.36; granting 150 Motion to Strike. Signed by Chief Judge James C. Dever III on 7/21/2017. (Briggeman, N.)
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Filing
125
ORDER: The court DENIED claimant Kenneth Lamont Clark's ("Clark") motions for attorney's fees, interests, and costs [D.E. 50, 58, 66, 69, 73]. The court DENIED Clark's motion for attorney's fees under Federal Rule of Civ il Procedure54(d)(2) and 28 U.S.C. § 1927 [D.E. 99]. The court DENIED Clark's motions and demands for a jury trial [D.E. 16, 53, 56, 57, 59, 64, 65, 70, 71, 72] as untimely. The court GRANTED the government's motion to strike [D.E. 54] to the extent that the government asked the court to deny the motions and demands at D.E. 50, D.E. 53, D.E. 57. D.E. 58, D.E. 59, D.E. 60, and D.E. 61. The court GRANTED the government's motion for an order directing disbursement of previously dismissed defendant $31,310.00 U.S. Currency [D.E. 92]. The United States Marshals Service is DIRECTED to return the $31,310.00 U.S. Currency to Clark. Clark WITHDREW his motion to amend claim of ownership to include Carolina Clean Car Wash & Detailing, Inc., Diversified Corp., Inc., and 301Investments, LLC [D.E. 78]. The court DENIED the government's motions for summary judgment [D.E. 74, 113] and DENIED Clark's motions for summary judgment [D.E. 85, 110]. The court GRANTED the government's motion to exceed the page limits [D.E. 117]. Signed by Chief Judge James C. Dever III on 5/20/2016. (Briggeman, N.)
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Filing
49
ORDER granting 42 Motion to Dismiss. IT IS HEREBY ORDERED, ADJUDGED and DECREED that the United States' motion is GRANTED. The defendant $31,310.00 in U.S. Currency is hereby dismissed without prejudice. Signed by Chief Judge James C. Dever III on 12/16/14. (O'Brien, C.)
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Filing
38
ORDER granting 31 Corrected Motion to Seal - Signed by Chief Judge James C. Dever III on 9/22/2014. (Tripp, S.)
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Filing
23
ORDER granting 20 Motion to Stay. Signed by Chief Judge James C. Dever III on 5/23/2014. (Sawyer, D.)
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