United States of America v. Miscellaneous Personal Property et al
| United States of America |
| Miscellaneous Personal Property, $46,106.00 in U. S. Currency, $123,900.00 in U. S. Currency, $101,517.98 in U. S. Currency, A Ladies Rolex Watch, A Men's Gold Necklace, A Ladies Ring With Round Channel, A Ladies Ring With 136 Accent Diamonds, A Ladies Tennis Bracelet With Diamonds, A Silver Necklace With Three (3) Diamonds, An "LV" Silver Pendant With Diamonds, Two (2) Silver Earings With Diamonds, A Gold Mercedes Pendant, A Silver Ring With No Diamonds(Setting Only), A Men's Omega Watch, Five (5) Gold Earings, A Gold Ring, A Gold Coin, Nine (9) Gold Five-Dollar Coins and Five (5) Items of Canadian Currency |
| 5:2016cv00229 |
| May 5, 2016 |
| US District Court for the Eastern District of North Carolina |
| Western Division Office |
| CUMBERLAND |
| James C. Dever |
| Other |
| 18 U.S.C. ยง 981 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
35
ORDER granting 23 Motion to Strike 10 Claim and 9 Claim and granting 24 Motion for Summary Judgment. Signed by District Judge James C. Dever, III on 7/26/2019. Copies sent via US Mail to Kiet Tuan Vo at FCI Edgefield, P.O Box 725, Edgefield, SC 29824 and Phuong Truong 2625 Great Scott Drive, Myrtle Beach, SC 29579. (Stouch, L.)
|
|
Filing
21
ORDER granting 18 Motion for Discovery. A discovery period is hereby set in this action to be completed within 120 days from the entry of this order, and all dispositive motions are due 30 days from the last day of discovery. Signed by Chief Judge James C. Dever III on 7/19/2018. (Briggeman, N.)
|
|
Filing
17
ORDER granting 14 Motion to Seal Document. Signed by Chief Judge James C. Dever III on 9/16/2016. (Briggeman, N.)
|
|
Filing
7
ORDER granting 3 Motion to Seal Document. Signed by Chief Judge James C. Dever III on 5/10/2016. (Briggeman, N.)
|
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
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.
