UNITED STATES OF AMERICA v. $2,599.00 in U. S. Currency et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: $2,599.00 in U. S. Currency, $8,000.00 in U. S. Currency and $691,814.00 in U. S. Currency
Claimant: Lis Johansen, Karen Pedersen-MacDonald and Rebecca L. Lalone
Case Number: 7:2011cv00192
Filed: September 14, 2011
Court: US District Court for the Eastern District of North Carolina
Office: Southern Division Office
County: NEWHANOVER
Presiding Judge: W. Earl Britt
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
July 30, 2013 Opinion or Order Filing 45 ORDER denying 41 Motion for Bill of Costs. Counsel should read order in its entirety for critical deadlines and information. Signed by Julie A. Richards, Clerk of Court on 7/30/2013. (Marsh, K)
April 25, 2013 Opinion or Order Filing 40 JUDGMENT - IT IS ORDERED, ADJUDGED AND DECREED that the government's motion for summary judgment is GRANTED. The defendant currency is forfeited to the government and the government is directed to dispose of said currency according to law. The Clerk is directed to enter judgment in favor of the government and close the case. Signed by Julie A. Richards, Clerk of Court on 4/25/2013. (Marsh, K)
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Stephen A. West
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Defendant: $2,599.00 in U. S. Currency
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Defendant: $8,000.00 in U. S. Currency
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Defendant: $691,814.00 in U. S. Currency
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Claimant: Lis Johansen
Represented By: John Keating Wiles
Represented By: Woody White
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Claimant: Karen Pedersen-MacDonald
Represented By: Woody White
Represented By: John Keating Wiles
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Claimant: Rebecca L. Lalone
Represented By: Woody White
Represented By: John Keating Wiles
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