United States of America v. Various Amounts of U.S. Currency Totaling $472,479.00 Seized from the Following Locations Within Big Boys, Inc., Kenly, North Carolina:
United States of America |
Various Amounts of U.S. Currency Totaling $472,479.00 Seized from the Following Locations Within Big Boys, Inc., Kenly, North Carolina: |
5:2014cv00599 |
October 8, 2014 |
US District Court for the Eastern District of North Carolina |
Western Division Office |
WAKE |
Terrence W. Boyle |
Other |
18 U.S.C. ยง 981 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 31 CONSENT ORDER / JUDGMENT. This case is closed. Signed by District Judge Terrence W. Boyle on 7/6/2015. (Marsh, K) |
Filing 27 ORDER granting 24 Motion to Seal Document 23 PROPOSED SEALED Response. Signed by District Judge Terrence W. Boyle on 4/3/2015. (Marsh, K) |
Filing 13 ORDER granting 9 Motion to Seal Document 8 PROPOSED SEALED Exhibit. Signed by District Judge Terrence W. Boyle on 2/27/2015. (Marsh, K) |
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Plaintiff: United States of America | |
Represented By: | Joshua B. Royster |
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Defendant: Various Amounts of U.S. Currency Totaling $472,479.00 Seized from the Following Locations Within Big Boys, Inc., Kenly, North Carolina: | |
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