United States of America v. $40,000.00 in U. S. Currency

Plaintiff: United States of America
Defendant: $40,000.00 in U. S. Currency
Case Number: 5:2017cv00485
Filed: September 21, 2017
Court: North Carolina Eastern District Court
Office: Western Division Office
County: WAKE
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
August 15, 2018 29 Opinion or Order of the Court ORDER granting 28 Motion to Stay Discovery. Discovery deadlines in this case are stayed pending the Court's decision on the motion for summary judgment that has been filed in companion case United States v. $40,000.00 U.S. Currency, No. 5:17-CV-398-FL. Signed by District Judge Louise Wood Flanagan on 8/15/2018. (Collins, S.)
May 24, 2018 24 Opinion or Order of the Court ORDER denying 18 Motion to Dismiss Complaint. Counsel is reminded to read the order in its entirety for critical information. Signed by District Judge Louise Wood Flanagan on 5/24/2018. (Collins, S.)

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Plaintiff: United States of America
Represented By: Matthew Lee Fesak
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Defendant: $40,000.00 in U. S. Currency
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