UNITED STATES of America, Plaintiff,
v.
ABHISHEK KRISHNAN'S REAL AND PERSONAL PROPERTY Specifically Described as: U.S. Currency in the Amount of $1,441,813.42 Formerly Held in TD Ameritrade Account *3860; U.S. Currency in the Amount of $1,225,778.30 Formerly Held in Bank of America Account *3846; U.S. Currency in the Amount of $3,140.91 Formerly Held in Bank of America Account *4234; Real Property Described in Deed Book 015780, Pages 01126-01128 of the Wake County Registry, Having the Street Address of 1421 Ballyclare Court, Raleigh, NC; Real Property Described in Deed Book 017211, Pages 01862-01863 of the Wake County Registry, Having the Street Address of 2736 Laurel Cherry Street, Raleigh, NC; Real Property Described in Deed Book 015037, Page 01218 of the Wake County Registry, Having the Street Address of 6205 Cold Water Court, Raleigh, NC; and any and all proceeds From the Sale of Said Properties, Defendants.
Bank of America, NA; Wake County Department of Tax Administration; Abhishek Krishnan; American Pure Whey, LLC; US Trade and Exchange, LLC, Claimants.
United States District Court, E.D. North Carolina, Western Division.https://leagle.com/images/logo.png
Signed June 29, 2020.
Signed June 29, 2020.
Attorney(s) appearing for the Case
John E. Harris , United States Attorney's Office — EDNC, 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601, 919-856-4048, Fax: 919-856-4821, Email: [email protected], for Plaintiff.
Claire Collins Dickerhoff , Hutchens Law Firm, 4317 Ramsey St., Fayetteville, NC 28311, 910-864-6888, Fax: 910-864-6848, Email: [email protected], for Defendant Real Property Described in Deed Book 015780, Pages 01126-01128 of the Wake County Registry, Having the Street Address of 1421 Ballyclare Court, Raleigh, NC.
Claire Collins Dickerhoff , Hutchens Law Firm, 4317 Ramsey St., Fayetteville, NC 28311, 910-864-6888, Fax: 910-864-6848, Email: [email protected], for Claimant Bank of America, NA.
Kenneth R. Murphy, III , Wake County Attorney's Office, Post Office Box 550, Raleigh, NC 27602, 919-856-5506, Fax: 919-783-9650, Email: [email protected], for Claimant Wake County Department of Tax Administration.
Collin P. Cook , Elliot Sol Abrams , Cheshire Parker Schneider, PLLC, Post Office Box 1029, 133 Fayetteville Street, Suite 500, Raleigh, NC 27602, 919-833-3114, Fax: 919-832-0739, Email: [email protected], for Claimants Abhishek Krishnan, US Trade and Exchange, LLC.
ORDER
LOUISE W. FLANAGAN, United States District Judge.
This matter is before the court upon motion (DE 33) by claimants Abhishek Krishnan ("Krishnan"), American Pure Whey, LLC ("APW"), and US Trade and Exchange, LLC ("US T&E") (collectively "claimants"),1 to stay civil forfeiture proceedings and to extend...
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