United States of America v. Approximately $90,020 in Funds
Plaintiff: United States of America
Defendant: Approximately $90,020 in Funds
Case Number: 3:2017cv00064
Filed: February 13, 2017
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David S. Cayer
Presiding Judge: Robert J. Conrad
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
March 26, 2020 Opinion or Order Filing 17 DEFAULT JUDGMENT in favor of United States of America against Approximately $45,010 in Funds. Signed by District Judge Robert J. Conrad, Jr on 3/26/2020. (brl)
October 9, 2019 Opinion or Order Filing 15 ORDER denying 13 Motion for Default Judgment without prejudice to refiling the motion with sufficient evidence that direct notice was provided as required by Rule G(4)(b). Signed by District Judge Robert J. Conrad, Jr on 10/8/2019. (brl)
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Plaintiff: United States of America
Represented By: Tiffany Mallory Moore(Designation Assistant US Attorney)
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Defendant: Approximately $90,020 in Funds
Represented By: Steven T. Meier
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