United States of America v. Approximately 36 Western Union Money Orders et al
Plaintiff: United States of America
Defendant: Approximately 36 Western Union Money Orders and Approximately 2 Money Gram Money Orders
Case Number: 3:2016cv00860
Filed: December 22, 2016
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David S. Cayer
Presiding Judge: Max O. Cogburn
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
July 12, 2017 Opinion or Order Filing 8 DEFAULT JUDGMENT in favor of USA against Approximately 2 Money Gram Money Orders, Approximately 36 Western Union Money Orders. Signed by District Judge Max O. Cogburn, Jr on 7/12/17. (ssh)
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Plaintiff: United States of America
Represented By: Tiffany Mallory Moore(Designation Assistant US Attorney)
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Defendant: Approximately 36 Western Union Money Orders
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Defendant: Approximately 2 Money Gram Money Orders
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