UNITED STATES OF AMERICA v. $722.31 IN FUNDS FROM COASTAL FEDERAL CREDIT UNION ACCOUNT ENDING IN 6442, IN THE NAMES OF CLAUDE VERBAL AND PAMELA VERBAL et al
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|September 9, 2013
ORDER signed by JUDGE CATHERINE C. EAGLES on 09/09/2013 adopting the Magistrate Judge's Recommendation; that the Plaintiff's Oral Motion to Dismiss (July 8, 2013 Docket Entry) is GRANTED, Claimant's Verified Forfeiture Claim (Doc. 7 ) is DISMISSED and his related Answer (Doc. 10 ) is STRICKEN. (Garland, Leah)
|July 16, 2013
MEMORANDUM OPINION, ORDER, AND RECOMMENDED RULING OF UNITED STATES MAGISTRATE JUDGE signed by MAG/JUDGE L. PATRICK AULD on 07/16/2013; that the Oral Motion to Dismiss by the United States (Docket Entry dated July 8, 2013) be granted,that Claimant V erbal's Verified Forfeiture Claim (Docket Entry 7 ) be dismissed, and that his related Answer (Docket Entry 10 ) be stricken. ORDERED that Attorney Simmons's Motion to Withdraw (Docket Entry 15 ) is GRANTED and that he is terminated as counsel of record for Claimant Verbal. FURTHER that the Motion to Compel by the United States (Docket Entry 12 ) is TERMINATED AS MOOT. (Garland, Leah)
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system.
A subscription to PACER is required.
Access this case on the North Carolina Middle District Court's Electronic Court Filings (ECF) System
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.
Why Is My Information Online?