United States of America v. Approximately $7,000 in funds et al
||United States of America
||Approximately $7,000 in funds, Approximately $44,250.00 in funds and Approximately $21,000 in funds
||Joan Manuel Calderon, John Shehu and Samuel Flood
||August 31, 2016
||US District Court for the Western District of North Carolina
||Frank D. Whitney
|Nature of Suit:
|Cause of Action:
||Complaint for Forfeiture
|Jury Demanded By:
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Available Case Documents
The following documents for this case are available for you to view or download:
|May 25, 2017
ORDER granting 16 Motion for Default Judgment of Forfeiture. Signed by Chief Judge Frank D. Whitney on 5/25/17. (Pro se litigant served by US Mail.)(clc)
|January 5, 2017
ORDER granting 11 Motion for Discovery. The parties may conduct pre-trial discovery up to April 6, 2017. IT IS FURTHER ORDERED that the parties shall file a Status Report upon completion of their initial discovery, but no later than April 12, 2017. Signed by Magistrate Judge David Keesler on 1/5/17. (Pro se litigant served by US Mail.)(mga)
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