U.S. v. Approximately $175,493.01 in funds seized from Direct Processing, LLC, 3:15CV627-GCM. (2019)
Court: District Court, W.D. North Carolina
Number: infdco20190111d44
Visitors: 10
Filed: Jan. 10, 2019
Latest Update: Jan. 10, 2019
Summary: ORDER TO STAY GRAHAM C. MULLEN , District Judge . THIS MATTER is before the Court on the Joint Motion to Stay filed by the United States of America, pursuant to 18 U.S.C. 981(g)(1), and Claimants Jacqueline Okomba and Direct Processing, LLC, through counsel, pursuant to 18 U.S.C. 981(g)(2). The parties jointly request that the Court stay all proceedings in this civil forfeiture case pending the completion of a related criminal case filed against Ms. Okomba. For the reasons stated in the
Summary: ORDER TO STAY GRAHAM C. MULLEN , District Judge . THIS MATTER is before the Court on the Joint Motion to Stay filed by the United States of America, pursuant to 18 U.S.C. 981(g)(1), and Claimants Jacqueline Okomba and Direct Processing, LLC, through counsel, pursuant to 18 U.S.C. 981(g)(2). The parties jointly request that the Court stay all proceedings in this civil forfeiture case pending the completion of a related criminal case filed against Ms. Okomba. For the reasons stated in the ..
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ORDER TO STAY
GRAHAM C. MULLEN, District Judge.
THIS MATTER is before the Court on the Joint Motion to Stay filed by the United States of America, pursuant to 18 U.S.C. § 981(g)(1), and Claimants Jacqueline Okomba and Direct Processing, LLC, through counsel, pursuant to 18 U.S.C. § 981(g)(2). The parties jointly request that the Court stay all proceedings in this civil forfeiture case pending the completion of a related criminal case filed against Ms. Okomba. For the reasons stated in the Joint Motion, this Court finds good cause to stay this case and hereby stays the case. Upon conclusion of the related criminal case, the parties are hereby directed to file a status report, notice, or motion to lift stay notifying this Court of the conclusion of said case.
SO ORDERED.
Source: Leagle
