United States of America v. 3039.375 Pounds of Copper Coins et al
United States of America |
3039.375 Pounds of Copper Coins, 5930.32 Troy Ounces of Silver Coins, 63.24 Troy Ounces of Gold Coins, 3 Platinum Coins, 168,599 Silver Troy Ounce Coins, 147 Gold Troy Ounce Coins, 710 Silver .5 Troy Ounce Coins, 11 Silver Bars and Silver Scrap Totaling 10,720.60 Troy Ounces, 1000.5 Troy Ounces of Silver Coins, Dies, Molds, Casts, 16,000.05 Troy Ounces of Raw Silver, 100 Ounces of Copper Coins, $254,424.09 in United States Currency and 17 Gold .05 Troy Ounce Coins |
1:2008cv00230 |
May 29, 2008 |
US District Court for the Western District of North Carolina |
Forfeit/Penalty: Other Office |
Buncombe |
Dennis Howell |
Lacy Thornburg |
Defendant |
U.S. Government Plaintiff |
21:0881 Property Forfeiture |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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Filing 82 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Text Order dated 7/14/2021. Signed by Clerk, Frank G. Johns. (nvc) |
Filing 76 ORDER granting 75 Motion to Continue Stay, and this matter shall REMAIN STAYED through and including April 30, 2021. Signed by Magistrate Judge W. Carleton Metcalf on 3/12/2021. (Pro se litigant served by US Mail.)(khm) |
Filing 73 ORDER re Government's 72 Response to the undersigned's previous 71 Order of January 11, 2019. This matter shall REMAIN STAYED pursuant to the 67 Order of December 28, 2011. Further, upon conclusion of the Petition by David Gillie in the criminal case bearing Case Number 5:09 CR 27, as referenced by the Governments Response, the Government is DIRECTED to file a notice in the instant case advising that such Petition has been resolved so that the Court may then determine if the stay should continue to be maintained. Signed by Magistrate Judge W. Carleton Metcalf on 1/11/2019. (Pro se litigant served by US Mail.)(kby) |
Filing 67 ORDER granting 66 Motion to Stay and discovery as well as all other proceedings in this civil matter are STAYED until sixty (60) days after the Court has issued its rulings on the issues of new trial or acquittal and of forfeiture and sentenced defendant Von NotHaus in 5:09cr27.. Signed by Magistrate Judge Dennis Howell on 12/28/2011. (Pro se litigant served by US Mail.)(thh) |
Filing 65 ORDER granting 62 Motion to Stay and discovery as well as all other proceedings in this civil matter are STAYED up to and inclusive of December 10, 2011, at which time such stay shall automatically dissolve unless the Government can show by motion (accompanied by a status report) reasons why the stay should not be lifted. Signed by Magistrate Judge Dennis Howell on 06/29/11. (Pro se litigant served by US Mail.)(emw) |
Filing 61 ORDER granting 59 Motion to Stay. This civil matter are STAYED up to and inclusive of June 10, 2011. Signed by Magistrate Judge Dennis Howell on 1/28/2011. (Pro se litigant served by US Mail.)(thh) |
Filing 58 ORDER granting 57 Motion for Extension of Time to stay up to and inclusive of 01/11/2011. Signed by Magistrate Judge Dennis Howell on 07/07/2010. (Pro se litigant served by US Mail.)(thh) |
Filing 56 ORDER granting 55 Motion to Stay and discovery as well as all other proceedings in this civil matter are STAYED for an additional six months, at which time such stay shall automatically dissolve unless the government can show by motion (accompanied by a status report) reasons why the stay should not be lifted.. Signed by Magistrate Judge Dennis Howell on 01/21/10. (emw) |
Filing 54 ORDER that the governments Motion to Extend Stay Beyond June 20, 2009 Pursuant to 18 U.S.C. § 981(g)(1) (#50) is GRANTED, and discovery as well as all other proceedings in this civil matter are STAYED for an additional si x months, at which time such stay shall automatically dissolve unless the government can show by motion (accompanied by a status report) reasons whythe stay should not be lifted. Signed by Magistrate Judge Dennis Howell on July 20, 2009. (jhg) |
Filing 53 ORDER denying 46 Motion to Dismiss; IT IS FURTHER ORDERED that Mr. Layman is afforded 15 days from entry of this Order in which to file an answer in compliance with Rule G of the Supplemental Rules for Asset Forfeiture Actio ns. The Court respectfully refers the Governments Motion to Extend Stay and related pleadings to the Magistrate Judge for disposition. terminating 47 Memorandum and Recommendations. Signed by District Judge Lacy Thornburg on 07/15/2009. (thh) |
Filing 40 ORDER denying 35 Motion to Unseal Case; granting 36 Motion to Seal Document. Signed by Magistrate Judge Dennis Howell on October 21, 2008. (jhg) |
Filing 32 ORDER granting 31 Motion for Leave to Appear Pro Hac Vice added Robert J. Stienjes for William H Wesson, Karl Reile, Gerhard Reile, Janet Lee Meisinger, Shelter Systems, LLC, Dave Gillie, Jeff Kotchounian, Alan McConnell, Mary S Nothhouse, Tom Olmsted, Dan Morrow, Matt Pitagora, Daniel Priest, Vernon Robinson and Bernard von NotHaus. Signed by Magistrate Judge Dennis Howell on September 15, 2008. (jhg) |
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