United States of America v. $31,448.00 in U. S. Currency et al
Plaintiff: United States of America
Defendant: $31,448.00 in U. S. Currency, $23,412.00 in U. S. Currency and $88,222.00 in U. S. Currency
Case Number: 5:2016cv00177
Filed: April 14, 2016
Court: US District Court for the Eastern District of North Carolina
Office: Western Division Office
County: WAKE
Presiding Judge: James C. Dever
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
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
December 1, 2020 Opinion or Order Filing 37 JUDGMENT - IT IS ORDERED, ADJUDGED, AND DECREED that the court GRANTS the government's motion for summary judgment [D.E. 29]. Signed by Peter A. Moore, Jr., Clerk of Court on 12/1/2020. (Sellers, N.)
November 30, 2020 Opinion or Order Filing 36 ORDER granting 29 Motion for Summary Judgment. Signed by District Judge James C. Dever III on 11/30/2020. (Sellers, N.)
December 28, 2016 Opinion or Order Filing 23 ORDER denying 20 Motion to Appoint Counsel; granting in part 20 Motion for Extension of Time to Answer; dismissing as moot 20 Motion to Set Aside clerk's default. Signed by Chief Judge James C. Dever III on 12/28/2016. Sent to Andrew Hargett, Jr. 157234 at Franklin County NC Detention Center 285 T Kemp Rd. Louisburg, NC 27549 via US Mail. (Briggeman, N.)
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Plaintiff: United States of America
Represented By: Stephen A. West
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Defendant: $31,448.00 in U. S. Currency
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Defendant: $23,412.00 in U. S. Currency
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Defendant: $88,222.00 in U. S. Currency
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