United States of America v. $4,700.00 in United States Currency
Plaintiff: United States of America
Defendant: $4,700.00 in United States Currency
Claimant: Jerimy Dennis
Case Number: 1:2012cv00180
Filed: July 30, 2012
Court: US District Court for the Western District of North Carolina
Office: Asheville Office
County: Haywood
Presiding Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 841
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
May 10, 2013 Opinion or Order Filing 19 DEFAULT JUDGMENT in favor of United States of America against $4,700.00 in United States Currency. Signed by Magistrate Judge Dennis Howell on 05/10/2013. (thh)
May 8, 2013 Opinion or Order Filing 18 ORDER granting 17 Motion for Default Judgment. Signed by Magistrate Judge Dennis Howell on 05/08/2013. (thh)
September 13, 2012 Opinion or Order Filing 8 ORDER granting 6 Motion for permission to file a claim of interest nunc pro tunc September 5, 2012 (See Order for Further Details). Signed by District Judge Martin Reidinger on 09/13/2012. (thh)
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Plaintiff: United States of America
Represented By: Thomas R. Ascik
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Defendant: $4,700.00 in United States Currency
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Claimant: Jerimy Dennis
Represented By: Brad Harrison Ferguson
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