1. Home
  2. Browse Decisions
  3. UNITED STATES v. $59,807.00 IN U.S. CURRENCY
 

UNITED STATES v. $59,807.00 IN U.S. CURRENCY

No. 5:15-CV-179-FL.

UNITED STATES OF AMERICA, Plaintiff, v. $59,807.00 IN U.S. CURRENCY, Defendant.

United States District Court, E.D. North Carolina, Eastern Division.

September 24, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Civil Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Matthew Lee Fesak , United States Attorney's Office.

Lucia Yasmin Covarrubias, Apolinar Garcia-Ancelmo & Cirila Garcia, Claimants, represented by David M. Michael , Law Office of Michael & Burch, LLP & Mark A. Ward .

CONSENT ORDER

By signing below, the undersigned parties have informed the Court of the following:

1. They have settled the litigation in this matter.

2. No other person has filed a claim to the defendant property within the time prescribed by law, and all parties who claim an interest...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases