United States of America v. Approximately $345,762.38
| United States of America |
| Approximately $345,762.38 |
| 3:2009cv00385 |
| September 8, 2009 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David Keesler |
| Frank D. Whitney |
| None |
| Complaint for Forfeiture |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
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Filing
11
DEFAULT JUDGMENT of Forfeiture against Approximately $345,762.38. Signed by District Judge Frank D. Whitney on 2/14/12. (com)
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Filing
6
ORDER granting 5 Motion to Lift Stay of Civil Forfeiture Proceeding. Signed by District Judge Frank D. Whitney on 10/19/10. (gpb)
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Filing
4
ORDER granting 3 Motion to Stay Case. Signed by Magistrate Judge David Keesler on 10/1/09. (gpb)
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| Plaintiff: United States of America | |
| Represented By: | Benjamin Bain-Creed |
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| Defendant: Approximately $345,762.38 | |
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