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UNITED STATES v. APPROXIMATELY $90,020 IN FUNDS

No. 3:17-cv-00064-RJC-DSC.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $90,020 IN FUNDS SEIZED DURING THE TRAFFIC STOP OF RICARDO DIAZ AND JOSE GUADELUPE RODRIGUEZ, Defendant.

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

October 8, 2019.

Editors Note
Cause: Complaint for Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Benjamin Bain-Creed , U.S. Attorney's Office.

Ricardo Diaz, Claimant, represented by Steven T. Meier , Meier Law.

ORDER

THIS MATTER comes before the Court on the United States of America's Motion for Default Judgment. (Doc. No. 13.)

On February 13, 2017, the United States ("Government") filed a Complaint for Forfeiture in rem against the defendant-property captioned...

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