United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al
| United States of America |
| Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948, One 2003 Harley Davidson Model FLSTSI ANNIV, VIN 1HD1BYB403Y019956, One 2012 Harley Davidson Model FLSTSE3, VIN 1HD1PY910CB954510, One 2014 Harley Davidson Model FLHRSE, VIN 1HD1PG812EB950425, One 2013 Harley Davidson Model FLHTCUSE, VIN 1HD1PR810DB952796, One 2014 Harley Davidson Model VRSCF, VIN 1HD1HPH10DC802263, One 2014 Harley Davidson Model FLS SLIM VIN 1HD1JRV14EB028899, One 2015 Harley Davidson Model FLHXSE, VIN 1HD1PXN15FB954815, One 2017 Harley Davidson Model FLHXSE CVO STR, VIN 1HD1PXF1XHB954049, One 2013 LEXUS GS350, VIN JTHBE1BL2D5003979, The real property at 127 Douglas Heights, # 14, Union, South Carolina, The real property at 104 Smith Drive, Union, South Carolina, The real property at 1911 Smith Road, Newberry, South Carolina, The real property at 4007 Timber Crossing Drive, Rock Hill, South Carolina, The real property at 127 Douglas Heights, # 13, Union, South Carolina and The real property at 1919 Smith Road, Newberry, South Carolina |
| 3:2017cv00635 |
| October 27, 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
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ORDER Granting 16 Motion for Default Judgment. Signed by Senior Judge Graham Mullen on 9/25/2018. (jaw)
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Filing
13
ORDER Granting 12 Motion to Dismiss Certain Property from Complaint for Forfeiture in Rem - One 2017 Harley Davidson Model FLHXSE CVO STR, VIN 1HD1PXF1XHB954049, titled to Albert V. Strong. Signed by Senior Judge Graham Mullen on 6/26/2018. (jaw)
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Filing
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ORDER Granting 10 Consent Motion for Third Party Claim re: The real property at 1919 Smith Road, Newberry, South Carolina as to Claimant PennyMac Corp. Signed by Senior Judge Graham Mullen on 5/14/2018. (jaw)
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