United States v. $35,721 US Currency

Case Number: 1:2004cv00043
Filed: March 9, 2004
Court: North Carolina Western District Court
Office: Asheville Office
Presiding Judge: William L. Osteen
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
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
December 10, 2008 13 Opinion or Order of the Court FINAL ORDER granting 12 Motion for Forfeiture of Property. Signed by Thomas Selby Ellis, III on 12/9/08. (siw)
October 20, 2008 8 Opinion or Order of the Court ORDER granting 7 Motion to Lift Stay. Signed by Thomas Selby Ellis, III on 10/17/08. (ejb)

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 Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States v. $35,721 US Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

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?