United States of America v. $59,807.00 in U. S. Currency
United States of America |
$59,807.00 in U. S. Currency |
5:2015cv00179 |
April 27, 2015 |
US District Court for the Eastern District of North Carolina |
Western Division Office |
WILSON |
Louise Wood Flanagan |
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 |
---|
Filing 36 CONSENT ORDER - Signed by District Judge Louise Wood Flanagan on 9/24/2019. (Tripp, S.) |
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.) |
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.) |
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.) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. $59,807.00 in U. S. Currency | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | Stephen A. West |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $59,807.00 in U. S. Currency | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.