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U.S. v. APPROXIMATELY $65,680 IN FUNDS

No. 3:17-CV-293-GCM.

UNITED STATES OF AMERICA, Plaintiff, v. APPROXIMATELY $65,680 IN FUNDS, et al, Defendant.

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

January 22, 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 & Tiffany Mallory Moore , US Attorneys Office.

Approximately $65,680 in Funds, Approximately $65,680 in funds seized incident to search warrant execution at the residence of Michael David Jones, Defendant, represented by Edward Michael Burch , Law Office of Michael and Burch, LLP, pro hac vice & C. Melissa Owen , Tin, Fulton, Walker & Owen.

Michael David Jones & Reema Ramzy Abdulatif, Claimants, represented by Edward Michael Burch , Law Office of Michael and Burch, LLP.

ORDER

THIS MATTER IS BEFORE THE COURT ON ITS OWN MOTION.

Pursuant to the Status Report received on January 17, 2019 [see doc. 13], the Court hereby lifts the stay in this case.

IT...

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