United States of America v. Approximately $175,493.01 in Funds et al
Plaintiff: United States of America
Defendant: Approximately $175,493.01 in Funds and Approximately $4,238.75 in Funds
Case Number: 3:2015cv00627
Filed: December 28, 2015
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: Graham Mullen
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
June 21, 2022 Opinion or Order Filing 22 CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 6/21/2022. Signed by Clerk, Frank G. Johns. (ef)
January 10, 2019 Opinion or Order Filing 18 ORDER granting 17 Motion to Stay. Upon conclusion of related criminal case, the parties are hereby directed to file a status report, notice, or motion to lift stay notifying this Court of the conclusion of said case. Signed by Senior Judge Graham Mullen on 01/10/2019. (brl)
November 29, 2018 Opinion or Order Filing 15 ORDER to file Status Report within 7 days of the issuance of this order. Signed by Senior Judge Graham Mullen on 11/29/2018. (jaw)
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Plaintiff: United States of America
Represented By: Benjamin Bain-Creed(Designation Assistant US Attorney)
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Defendant: Approximately $175,493.01 in Funds
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Defendant: Approximately $4,238.75 in Funds
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