United States of America v. Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 et al

Plaintiff: United States of America
Defendant: Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 and Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091
Case Number: 3:2011cv00031
Filed: January 19, 2011
Court: North Carolina Western District Court
Office: Charlotte Office
County: Mecklenburg
Referring Judge: David Keesler
Presiding Judge: Max O. Cogburn
Nature of Suit: Other
Cause of Action: 28:1341
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
June 6, 2011 9 Opinion or Order of the Court DEFAULT JUDGMENT OF FORFEITURE in favor of Plaintiff against Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434, Approximately $52,944.91 in United States Curren cy Seized from SunTrust Bank Account Number XXXXXXXXXX2091. Motions granted: 8 MOTION for Default Judgment as to All Funds Identified in Complaint for Forfeiture In Rem. Signed by District Judge Max O. Cogburn, Jr on 6/6/11. (gpb)

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Plaintiff: United States of America
Represented By: Benjamin Bain-Creed
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Defendant: Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434
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Defendant: Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091
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