United States of America v. Approximately $1,299,990.00 in United States Currency et al
Plaintiff: United States of America
Defendant: Approximately $181,950.00 as a Substitute Res for Inventory of 7 Stars LLC DBA 7 Stars Auto, Approximately $70,000.00 in United States Currency and Approximately $1,299,990.00 in United States Currency
Case Number: 3:2014cv00475
Filed: August 28, 2014
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David Keesler
Presiding Judge: Frank D. Whitney
Nature of Suit: Other
Cause of Action: Complaint for Forfeiture
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
November 7, 2014 Opinion or Order Filing 9 ORDER granting 7 Motion for Entry of Default. Signed by Chief Judge Frank D. Whitney on 11/7/2014. (tmg)
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Search for this case: United States of America v. Approximately $1,299,990.00 in United States Currency et al
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Defendant: Approximately $181,950.00 as a Substitute Res for Inventory of 7 Stars LLC DBA 7 Stars Auto
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Defendant: Approximately $70,000.00 in United States Currency
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Defendant: Approximately $1,299,990.00 in United States Currency
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Plaintiff: United States of America
Represented By: William A. Brafford(Designation Assistant US Attorney)
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