United States of America v. $23,000 in United States Currency
| United States of America |
| $23,000 in United States Currency |
| Timmy Lee Battle, Jr. |
| 1:2011cv00076 |
| April 5, 2011 |
| US District Court for the Western District of North Carolina |
| Asheville Office |
| Buncombe |
| Dennis Howell |
| Martin Reidinger |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 841 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
20
DEFAULT JUDGMENT, ENTRY OF JUDGMENT, AND FINAL ORDER OF FORFEITURE against $23,000 in United States Currency. Signed by Clerk Frank G. Johns on 5/15/2012 as directed in 19 Order. (ejb)
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Filing
19
ORDER granting Government's 18 Motion for Default Judgment; and the Court ORDERS defendant currency be FORFEITED to the United States of America. Signed by Magistrate Judge Dennis Howell on 5/8/12. (ejb)
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Filing
15
ORDER DIRECTING the United States to Show Cause in writing by 11/30/11, what remains to be done prior to bringing this case to a final resolution. Signed by Magistrate Judge Dennis Howell on 11/17/11. (nll)
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Filing
6
ORDER granting 5 Motion for Leave to Appear Pro Hac Vice added Ashutosh S. Joshi for $23,000 in United States Currency. Signed by Magistrate Judge Dennis Howell on 5/13/11. (nll)
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