United States of America v. Approximately $15,100 in funds

Plaintiff: United States of America
Defendant: Approximately $15,100 in funds
Case Number: 3:2017cv00709
Filed: December 6, 2017
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
County: Mecklenburg
Presiding Judge: David Keesler
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 29, 2019 Opinion or Order Filing 13 DEFAULT JUDGMENT in favor of United States of America & Gerardo Rios Ruiz against Approximately $15,100 in funds.. Signed by District Judge Robert J. Conrad, Jr on 3/29/2019. (brl)
February 22, 2019 Opinion or Order Filing 9 CONSENT ORDER FOR THIRD PARTY CLAIM granting re 8 Motion for Consent Order for Third Party Claim. Signed by District Judge Robert J. Conrad, Jr on 2/21/2019. (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 $15,100 in funds
Represented By: Jennifer M. Stevens
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