United States of America v. Approximately $175,493.01 in Funds et al
United States of America |
Approximately $175,493.01 in Funds and Approximately $4,238.75 in Funds |
3:2015cv00627 |
December 28, 2015 |
US District Court for the Western District of North Carolina |
Charlotte Office |
Mecklenburg |
Graham Mullen |
Other |
Complaint for Forfeiture |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
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) |
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) |
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) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.