United States of America v. Approximately $7,000 in funds et al
Plaintiff: United States of America
Defendant: Approximately $7,000 in funds, Approximately $44,250.00 in funds and Approximately $21,000 in funds
Claimant: Joan Manuel Calderon, John Shehu and Samuel Flood
Case Number: 3:2016cv00647
Filed: August 31, 2016
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: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 25, 2017 Opinion or Order Filing 18 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 Opinion or Order Filing 12 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)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Approximately $7,000 in funds et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Tiffany Mallory Moore(Designation Assistant US Attorney)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $7,000 in funds
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $44,250.00 in funds
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $21,000 in funds
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Joan Manuel Calderon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: John Shehu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Samuel Flood
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?