United States of America v. Approximately $65,680 in Funds
| United States of America |
| Approximately $65,680 in Funds |
| 3:2017cv00293 |
| June 2, 2017 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| Graham Mullen |
| 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
20
ORDER granting 19 Motion for Default Judgment. Signed by Senior Judge Graham Mullen on 4/29/2019. (ams)
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Filing
14
ORDER LIFTING STAY. Signed by Senior Judge Graham Mullen on 1/22/2019. (jaw)
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Filing
11
ORDER Granting 10 Motion to Stay. Signed by Senior Judge Graham Mullen on 9/27/2017. (jaw)
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Filing
6
ORDER granting 5 Motion for Leave to Appear Pro Hac Vice added Edward M. Burch for Approximately $65,680 in Funds. Signed by Senior Judge Graham Mullen on 08/01/2017. (bar)
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| Plaintiff: United States of America | |
| Represented By: | Tiffany Mallory Moore(Designation Assistant US Attorney) |
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| Defendant: Approximately $65,680 in Funds | |
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