United States of America v. Approximately $21,481 in Funds
| United States of America |
| Approximately $21,481 in Funds |
| 3:2016cv00857 |
| December 21, 2016 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David Keesler |
| Max O. Cogburn |
| Other |
| Complaint for Forfeiture |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
29
DEFAULT JUDGMENT in favor of United States of America against Approximately $21,481 in Funds. Signed by District Judge Max O. Cogburn, Jr on 11/7/2018. (ams)
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Filing
25
ORDER granting 24 Motion for Consent Order Third Party Claim. The Consent Order for Third Party Claim (#24-1) is incorporated herein by reference as if fully set forth.Signed by District Judge Max O. Cogburn, Jr on 10/23/2018. (ams) (Additional attachment(s) added on 10/23/2018: # 1 Consent Judgment) (ams).
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Filing
19
ORDER directing the parties to file a Stipulation of Dismissal in this case on or before October 18, 2018. Signed by Magistrate Judge David Keesler on 9/18/18. (mga)
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Filing
17
ORDER LIFTING STAY. It is further ordered that the parties shall file Proposed Scheduling Orders on or before 9/14/2018. Signed by Magistrate Judge David Keesler on 08/27/2018. (brl)
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Filing
12
ORDER granting 11 Motion For Unopposed Stay; FURTHER ORDERED that the parties shall file a Status Report and Proposed Scheduling Order on or before July 25, 2018. See (Document No. 9). Signed by Magistrate Judge David Keesler on 5/24/2018. (eef)
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Filing
9
ORDER denying without prejudice 8 Motion For Status Conference. IT IS FURTHER ORDERED that the parties shall file a Status Report and Proposed Scheduling Order on or before May 25, 2018. If Claimant is represented by counsel, or Claimant expects the Court or Plaintiff to copy counsel on future filings, Claimants counsel shall immediately file a Notice Of Appearance. See Local Rule 83.1. Signed by Magistrate Judge David Keesler on 5/10/18. (mga)
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| Plaintiff: United States of America | |
| Represented By: | Tiffany Mallory Moore(Designation Assistant US Attorney) |
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| Defendant: Approximately $21,481 in Funds | |
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