United States of America v. $8,000,000 in Funds
||United States of America
||$8,000,000 in Funds
||January 12, 2017
||US District Court for the Western District of North Carolina
|Nature of Suit:
|Cause of Action:
||Complaint for Forfeiture
|Jury Demanded By:
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|January 8, 2018
DEFAULT JUDGMENT granting the United States of America's 13 Amended MOTION for Default Judgment, and all right, title, and interest of all persons in the world in or to the Deft Property, $8,000,000 in Funds, is he reby forfeited to the United States, and no other right, title, or interest shall exist therein. The United States is hereby directed to dispose of the Deft Property as provided by law. Signed by District Judge Martin Reidinger on 1/08/2018. (ejb)
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