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U.S. v. APPROXIMATELY $157,000.00 IN FUNDS

Civil Action No. 3-16-CV-716.

UNITED STATES OF AMERICA, Plaintiff, v. Approximately $157,000.00 in funds seized at Charlotte-Douglas International Airport from Carl G. Dockery; Defendant.

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

June 22, 2017.

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 Tiffany Mallory Moore , US Attorneys Office.

Approximately 157,000.00 in Funds, Defendant, represented by Michael A. Grace , Grace, Tisdale & Clifton, PA.

David P Hagie, Claimant, represented by Michael A. Grace , Grace, Tisdale & Clifton, PA.

CONSENT ORDER AND JUDGMENT FOR CLAIM OF DAVID P. HAGIE

THIS MATTER is before the Court by consent of the United States of America, by and through Jill Westmoreland Rose, United States Attorney for the Western District of North Carolina and Claimant David P. Hagie ("Claimant"), through counsel, pursuant...

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