United States of America v. Approximately $7,000 in funds et al
Filing
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ORDER granting 11 Motion for Discovery. The parties may conduct pre-trial discovery up to April 6, 2017. IT IS FURTHER ORDERED that the parties shall file a Status Report upon completion of their initial discovery, but no later than April 12, 2017. Signed by Magistrate Judge David Keesler on 1/5/17. (Pro se litigant served by US Mail.)(mga)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
CIVIL ACTION NO. 3:16-CV-647-FDW-DCK
UNITED STATES OF AMERICA,
Plaintiff,
v.
APPROXIMATELY $7,000 IN FUNDS
SEIZED DURING A SEARCH OF JOHN
SHEHU AT THE CHARLOTTE DOUGLAS
INTERNATIONAL AIRPORT;
APPROXIMATELY $44,250.00 IN FUNDS
SEIZED DURING A SEARCH OF SAMUEL
FLOOD AT THE CHARLOTTE DOUGLAS
INTERNATIONAL AIRPORT; and
APPROXIMATELY $21,000 IN FUNDS
SEIZED DURING A SEARCH OF JOAN
MANUEL CALDERON AT THE
CHARLOTTE DOUGLAS
INTERNATIONAL AIRPORT,
Defendants.
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ORDER
THIS MATTER IS BEFORE THE COURT on the “Government’s Motion To Conduct
Discovery” (Document No. 11) filed December 16, 2016. This motion has been referred to the
undersigned Magistrate Judge pursuant to 28 U.S.C. § 636(b), and immediate review is
appropriate. Having carefully considered the motion and the record, and applicable authority, the
undersigned will grant the motion. The undersigned notes that no response has been filed to this
motion, and the time to do so has lapsed.
IT IS, THEREFORE, ORDERED that the “Government’s Motion To Conduct
Discovery” (Document No. 11) is GRANTED. The parties may conduct pre-trial discovery up to
April 6, 2017.
IT IS FURTHER ORDERED that the parties shall file a Status Report upon completion
of their initial discovery, but no later than April 12, 2017.
SO ORDERED.
Signed: January 5, 2017
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