United States of America v. $59,807.00 in U. S. Currency
Plaintiff: United States of America
Defendant: $59,807.00 in U. S. Currency
Case Number: 5:2015cv00179
Filed: April 27, 2015
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: WILSON
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 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
September 24, 2019 Opinion or Order Filing 36 CONSENT ORDER - Signed by District Judge Louise Wood Flanagan on 9/24/2019. (Tripp, S.)
April 10, 2017 Opinion or Order Filing 33 ORDER granting 32 Motion to Stay pending resolution of related matter United States v. $307,970.00 in US. Currency, Case#: 4:12-cv-00136-FL, or upon further order of this Court. The Parties shall submit a joint proposed case management order within 30 days of resolution of related Case#: 4:12-cv-00136-FL. Signed by District Judge Louise Wood Flanagan on 4/10/2017. (Edwards, S.)
June 14, 2016 Opinion or Order Filing 31 ORDER granting 26 Second Motion to Stay Proceedings - This case is stayed for 120 additional days, up to and including October 29, 2016. Signed by District Judge Louise Wood Flanagan on 6/14/2016. (Baker, C.)
February 8, 2016 Opinion or Order Filing 25 ORDER granting 23 Motion to Stay Proceedings - This action is stayed until July 1, 2016. At the end of that time, the parties will confer and provide the Court with a joint status report for moving forward with the case by July 10, 2016. Should the United States seek a continued stay of the case, it will file a motion to that effect no later than May 20, 2016. Signed by District Judge Louise Wood Flanagan on 2/8/2016. (Baker, C.)
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Plaintiff: United States of America
Represented By: Stephen A. West
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Defendant: $59,807.00 in U. S. Currency
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