United States of America v. Approximately $113,583.27 in United States Funds
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|February 11, 2010
CONSENT JUDGMENT. The sum of $40,000.00 is forfeited to the United States. The remaining $73,583.27 shall be transferred to the claimant's attorney's trust account and held pending claimant's filing of all required federal income tax returns or amended returns, at which time some portion or all of this $73,583.27 shall be remitted to the IRS to satisfy any amount due by claimant, with any remaining funds to be released to claimant, in full settlement of all claims herein. Parties to bear own costs and attorneys fees. Signed by District Judge Frank D. Whitney on 2/10/10. (gpb)
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system.
A subscription to PACER is required.
Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?