USA v. Approximately $628,282.51 seized from Bank of America Wire Transfers
| USA |
| Approximately $628,282.51 seized from Bank of America Wire Transfers |
| 3:2012cv00374 |
| June 15, 2012 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David S. Cayer |
| Frank D. Whitney |
| Other |
| 21 U.S.C. ยง 0881 |
| 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
9
DEFAULT JUDGMENT OF FORFEITURE in favor of USA against Approximately $628,282.51 seized from Bank of America Wire Transfers. Signed by Chief Judge Frank D. Whitney on 10/1/2013. (eef)
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Filing
8
ORDER granting 6 Motion for Default Judgment. Signed by Chief Judge Frank D. Whitney on 9/24/2013. (blf)
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| Plaintiff: USA | |
| Represented By: | William A. Brafford |
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| Defendant: Approximately $628,282.51 seized from Bank of America Wire Transfers | |
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