United States v. $31,448.00 in U. S. Currency

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION No. 5:16-CV-177-D UNITED STATES OF AMERICA, ) Plaintiff, ’ ve ORDER $31,448.00 IN U.S. CURRENCY, $23,412.00 IN U.S. CURRENCY, and ) $88,222.00 IN U.S. CURRENCY, ) Defendants. On April 14, 2016, the United States (“United States” or “government”) filed a complaint for forfeiture in rem of $143,082.00 against Andrew Hargett, Jr. “Hargett” or “defendant’”) [D.E. 1]. On March 16, 2017, the court stayed the case until the conclusion of criminal proceedings against Hargett [D.E. 27]. On August 21, 2018,…