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U.S. v. $6,822.00 IN UNITED STATES CURRENCY

Civil No. 5:12cv22-DSC.

UNITED STATES OF AMERICA, Plaintiff, v. $6,822.00 IN UNITED STATES CURRENCY, Defendant.

United States District Court, W.D. North Carolina, Statesville Division.

August 9, 2012.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Thomas R. Ascik , United States Attorney's Office.

Zachary Michael Gusse, Claimant, represented by George B. Currin , Currin & Currin.

ORDER

DAVID S. CAYER, Magistrate Judge.

Claimant Zachary Michael Gusse moved the Court to stay this civil forfeiture proceeding during a related criminal case under 18 U.S.C. § 981(g)(2). The Court finds that Claimant is a defendant in a related criminal case in Watauga County, North Carolina, case numbers 11 CR 051559 and 11 CR 051604; that Claimant has standing to assert a claim in this civil forfeiture proceeding; and that...

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