United States of America v. Miscellaneous Personal Property et al

Filing 7

ORDER granting 3 Motion to Seal Document. Signed by Chief Judge James C. Dever III on 5/10/2016. (Briggeman, N.)

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF NORTH CAROLINA
WESTERN DIVISION
NO. 5:16-CV-229-D
UNITED STATES OF AMERICA,
Plaintiff,

ORDER SEALING EXHIBIT A:
DECLARATION IN SUPPORT OF
COMPLAINT FOR FORFEITURE
MISCELLANEOUS PERSONAL PROPERTY,
SEIZED FROM KIET TUAN VO AND PHUONG) IN REM
TRUONG, SPECIFICALLY:
)
v.

$46,106.00 IN U. S. CURRENCY;
$123,900.00 IN U. S. CURRENCY;
$101,517.98 IN U. S. CURRENCY;
A LADIES ROLEX WATCH, GOLD WITH
DIAMONDS;
A MEN'S GOLD NECKLACE WITH IVORY
HORN;
A LADIES RING WITH ROUND CHANNEL
AND PRONG-SET DIAMONDS AND A 2.14
CARAT CENTER STONE DIAMOND;
A LADIES RING WITH 136 ACCENT
DIAMONDS AND A 1.00 CARAT CENTER
STONE DIAMOND;
A LADIES TENNIS BRACELET WITH
DIAMONDS;
A SILVER NECKLACE WITH THREE
DIAMONDS;
AN "LV" SILVER PENDANT WITH
DIAMONDS;
TWO (2) SILVER EARINGS WITH
DIAMONDS;
A GOLD MERCEDES PENDANT;
A SILVER RING WITH NO DIAMONDS
(SETTING ONLY);
A MEN'S OMEGA WATCH;
FIVE (5) GOLD EARINGS;
A GOLD RING;
A GOLD COIN;
NINE (9) GOLD FIVE-DOLLAR COINS;
AND, FIVE (5) ITEMS OF CANADIAN
CURRENCY;
Defendants.

)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)

On the Motion of the plaintiff and for good cause shown, it
is hereby ORDERED that Exhibit A - Declaration of Bryan Moultis,
Special Agent of U. S. Department of Homeland Security, filed herein,
be sealed until further order of this Court.
SO ORDERED.
This

(0

day of May, 2016.

J~·C. DEVER III
Chief United States District Judge