United States of America v. Canales
Plaintiff: United States of America
Defendant: Carlos Canales
Case Number: 2:2013cv00035
Filed: September 27, 2013
Court: US District Court for the Western District of North Carolina
Office: Bryson City Office
County: Swain
Presiding Judge: Dennis Howell
Presiding Judge: Martin Reidinger
Nature of Suit: False Claims Act
Cause of Action: 31 U.S.C. ยง 3729
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
December 20, 2013 Opinion or Order Filing 6 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 12/12/13. Signed by Clerk, Frank G. Johns. (ejb)
December 12, 2013 Opinion or Order Filing 5 FINAL ORDER/JUDGMENT in favor of United States of America against Carlos Canales, and Order of Continuing WRIT of Garnishment. Signed by District Judge Martin Reidinger on 12/10/2013. (thh)
November 12, 2013 Opinion or Order Filing 3 ORDER granting 2 Motion for Leave to Appear Pro Hac Vice, added Robert Osley Saunooke for Carlos Canales. Signed by Magistrate Judge Dennis Howell on 11/12/13. (ejb)
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Plaintiff: United States of America
Represented By: Allison C. Carroll
Represented By: Paul B. Taylor
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Defendant: Carlos Canales
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