UNITED STATES OF AMERICA v. $18,000.00 in U. S. Currency (5:11-cv-00233), North Carolina Eastern District Court

UNITED STATES OF AMERICA v. $18,000.00 in U. S. Currency

North Carolina Eastern District Court
Judge:Terrence W Boyle
Case #: 5:11-cv-00233
Nature of Suit625 Forfeiture/Penalty - Drug Related Seizure of Property 21 USC 881
Cause21:881 Forfeiture Property-Drugs
Case Filed:May 11, 2011
Terminated:May 21, 2012
Last checked: Wednesday Nov 22, 2017 3:29 AM EST
Claimant
Johnny Orozco
5041 SW 136 Terrace
Miramar, FL 33027
Represented By
John Keating Wiles
Cheshire Parker Schneider & Bryan, PLLC
contact info
Defendant
$18,000.00 in U. S. Currency
Plaintiff
United States of America
Represented By
Stephen A. West
United States Attorney'S Office
contact info


Docket last updated: 05/10/2011 8:00 PM EDT
Wednesday, May 11, 2011
1 1 COMPLAINT for Forfeiture In Rem against $18,000.00 in U. S. Currency, filed by UNITED STATES OF AMERICA. (West, Stephen)
Related: [-]
Att: 1 Exhibit A - Declaration of Special Agent Harold W. Jordan, U. S. Drug Enforcement Administration,
Att: 2 Civil Cover Sheet
2 2 NOTICE REQUESTING CLERK TO ISSUE WARRANT OF ARREST by UNITED STATES OF AMERICA (West, Stephen)
Related: [-]
Att: 1 Text of Proposed Order