United States of America v. $294,924.97 U.S. Currency, et al
Plaintiff: United States of America
Defendant: $294,924.97 U.S. Currency, $94,647.11 in U.S. Currency, One 55" Samsung Television, Fourteen (14) Miscellaneous Watches, Cato's Personal Property, Specifically, One Hundred Forty-Nine (149) Items of Miscellaneous Jewelry, One 1998 Ford F800 Rollback Truck, One International 4700 Box Truck, One 1967 Chevrolet Impala, One 2004 Ford Mustang, One 1988 Isuzu NPR TD Box Truck, One 2007 Haulmark Car Hauler, One 1995 International 4000 Series Tow Truck, One 1993 Ford E350 Box Truck, One 2000 ASV RC30 Skidsteer, One 2000 Isuzu NPR TD Box Truck, One 1999 GMC Sierra Truck, One 1988 Monte Carlo, One 2003 Mercedes Benz SL 500R, One Sentury Fire Proof Safe, One 2001 Exmark 0 Degree Turn Lawnmower, A 2005 Chevy Corvette, A 1969 Corvette Stingray, A 2008 BMW X5, A 2000 Bentley Arnage, A 2004 Chevy SSR, And Any And All Attachments Thereon and And Any And All Proceeds From The Sale of Said Property
Claimant: Marie Cato
Case Number: 5:2016cv00175
Filed: April 13, 2016
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: CUMBERLAND
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Other
Cause of Action: 18:981
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
June 8, 2016 Opinion or Order Filing 9 CONSENT ORDER - Signed by District Judge Louise Wood Flanagan on 6/8/2016. (Baker, C.)
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Access this case on the North Carolina Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. $294,924.97 U.S. Currency, et al
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Plaintiff: United States of America
Represented By: Stephen A. West
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Defendant: $294,924.97 U.S. Currency
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Defendant: $94,647.11 in U.S. Currency
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Defendant: One 55" Samsung Television
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Defendant: Fourteen (14) Miscellaneous Watches
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Defendant: Cato's Personal Property, Specifically
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Defendant: One Hundred Forty-Nine (149) Items of Miscellaneous Jewelry
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Defendant: One 1998 Ford F800 Rollback Truck
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Defendant: One International 4700 Box Truck
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Defendant: One 1967 Chevrolet Impala
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Defendant: One 2004 Ford Mustang
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Defendant: One 1988 Isuzu NPR TD Box Truck
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Defendant: One 2007 Haulmark Car Hauler
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Defendant: One 1995 International 4000 Series Tow Truck
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Defendant: One 1993 Ford E350 Box Truck
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Defendant: One 2000 ASV RC30 Skidsteer
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Defendant: One 2000 Isuzu NPR TD Box Truck
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Defendant: One 1999 GMC Sierra Truck
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Defendant: One 1988 Monte Carlo
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Defendant: One 2003 Mercedes Benz SL 500R
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Defendant: One Sentury Fire Proof Safe
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Defendant: One 2001 Exmark 0 Degree Turn Lawnmower
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Defendant: A 2005 Chevy Corvette
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Defendant: A 1969 Corvette Stingray
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Defendant: A 2008 BMW X5
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Defendant: A 2000 Bentley Arnage
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Defendant: A 2004 Chevy SSR
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Defendant: And Any And All Attachments Thereon
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Defendant: And Any And All Proceeds From The Sale of Said Property
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Claimant: Marie Cato
Represented By: Elliot Sol Abrams
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