U.S. v. APPROXIMATELY $217,020 IN UNITED STATES CURRENCY, 3:14-CV-00430-GCM. (2016)
Court: District Court, W.D. North Carolina
Number: infdco20160225c06
Visitors: 2
Filed: Feb. 24, 2016
Latest Update: Feb. 24, 2016
Summary: ORDER GRAHAM C. MULLEN , District Judge . THIS MATTER is before the Court on the Government's Motion for Order of Dismissal (Doc. No. 9). The Government filed a Complaint for Forfeiture in Rem against approximately $217,020 on August 8, 2014. (Doc. No. 1) On October 20, 2014, the Government filed a Motion to Stay in light of a related criminal investigation (Doc. No. 7), which the Court granted on November 7, 2014 (Doc. No. 8). In the instant Motion, the Government represents that the forf
Summary: ORDER GRAHAM C. MULLEN , District Judge . THIS MATTER is before the Court on the Government's Motion for Order of Dismissal (Doc. No. 9). The Government filed a Complaint for Forfeiture in Rem against approximately $217,020 on August 8, 2014. (Doc. No. 1) On October 20, 2014, the Government filed a Motion to Stay in light of a related criminal investigation (Doc. No. 7), which the Court granted on November 7, 2014 (Doc. No. 8). In the instant Motion, the Government represents that the forfe..
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ORDER
GRAHAM C. MULLEN, District Judge.
THIS MATTER is before the Court on the Government's Motion for Order of Dismissal (Doc. No. 9). The Government filed a Complaint for Forfeiture in Rem against approximately $217,020 on August 8, 2014. (Doc. No. 1) On October 20, 2014, the Government filed a Motion to Stay in light of a related criminal investigation (Doc. No. 7), which the Court granted on November 7, 2014 (Doc. No. 8). In the instant Motion, the Government represents that the forfeiture of the defendant property became final in a related criminal case against the only claimant in this action. (Doc. No. 9) Accordingly, the Government requests that the Court dismiss this case.
IT IS THEREFORE ORDERED that the Government's Motion is GRANTED. The Clerk of Court is respectfully requested to close this civil case.
SO ORDERED.
Source: Leagle
