United States of America v. $8,000,000 in Funds
Plaintiff: United States of America
Defendant: $8,000,000 in Funds
Case Number: 1:2017cv00015
Filed: January 12, 2017
Court: US District Court for the Western District of North Carolina
Office: Asheville Office
County: Buncombe
Presiding Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: Other
Cause of Action: Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 8, 2018 Opinion or Order Filing 14 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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Plaintiff: United States of America
Represented By: Benjamin Bain-Creed(Designation Assistant US Attorney)
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Defendant: $8,000,000 in Funds
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