United States of America v. Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 et al
||United States of America
||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
||January 19, 2011
||North Carolina Western District Court
||Max O. Cogburn
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
Available Case Documents
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|Date Filed||#||Document Text|
|June 6, 2011
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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