United States of America v. $75,000.00 in U.S. Currency et al

Plaintiff: United States of America
Defendant: $75,000.00 in U.S. Currency, Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace, One Pair 14KT Yellow Gold Earrings, One 10KT Yellow Gold, Garnet and Diamond Ring, One 14KT White Gold Topaz, Sapphire and Diamond Ring, One 14KT White Gold and Diamond Ring, One 18KT White Gold, Tanzanite and Diamond Ring and One 14 KT White Gold and Diamond Ring
Case Number: 5:2018cv00152
Filed: April 11, 2018
Court: North Carolina Eastern District Court
Office: Western Division Office
County: WAKE
Presiding Judge: Louise Wood Flanagan
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:841
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
September 26, 2018 15 Opinion or Order of the Court DEFAULT JUDGMENT in favor of United States of America against $75,000.00 in U.S. Currency. The U.S. Marshal's Service is hereby directed to dispose of the defendant according to law. Upon entry of this judgment, the Clerk of Court is DIRECTED to close this case. Signed by District Judge Louise Wood Flanagan on 9/26/2018. (Collins, S.)
July 31, 2018 12 Opinion or Order of the Court ORDER granting 10 Motion for Entry of Default as to $75,000 in U.S. Currency. Signed by Peter A. Moore, Jr., Clerk of Court on 7/31/2018. (Collins, S.)

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Search for this case: United States of America v. $75,000.00 in U.S. Currency et al
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Defendant: $75,000.00 in U.S. Currency
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Defendant: Seven Pieces of Assorted Jewelry: One 14 KT White Gold and Diamond Necklace
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Defendant: One Pair 14KT Yellow Gold Earrings
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Defendant: One 10KT Yellow Gold, Garnet and Diamond Ring
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Defendant: One 14KT White Gold Topaz, Sapphire and Diamond Ring
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Defendant: One 14KT White Gold and Diamond Ring
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Defendant: One 18KT White Gold, Tanzanite and Diamond Ring
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Defendant: One 14 KT White Gold and Diamond Ring
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Plaintiff: United States of America
Represented By: Matthew Lee Fesak
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