United States of America v. Approx. $2,209 in United States Currency et al
Filing
15
ORDER that counsel for the parties shall file a Status Report, jointly if possible, on or before January 19, 2022. In the alternative, counsel may file a Stipulation of Dismissal. Signed by Magistrate Judge David Keesler on 1/7/22. (mga)
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION
CASE NO. 3:18-CV-635-DCK
UNITED STATES OF AMERICA,
Plaintiff,
v.
APPROX. $2,209 IN UNITED STATES
CURRENCY, APPROX. $50,000 IN FUNDS,
Defendants.
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ORDER
THIS MATTER IS BEFORE THE COURT regarding the status of this case. The parties
have consented to Magistrate Judge jurisdiction pursuant to 28 U.S.C. § 636(c), and immediate
review is appropriate.
On March 31, 2020, the undersigned granted the parties’ “Joint Motion To Stay”
(Document No. 13) and directed that a status report be filed within fourteen days of the conclusion
of the criminal case. (Document No. 14). It appears that the related criminal trial concluded on
or about January 8, 2021, and resulted in the conviction of Claimant Thuy Tien Luong. See (3:20CR-079-KDB-DCK-1, Document No. 74).
IT IS, THEREFORE, ORDERED that counsel for the parties shall file a Status Report,
jointly if possible, on or before January 19, 2022. In the alternative, counsel may file a Stipulation
of Dismissal.
SO ORDERED.
Signed: January 7, 2022
Case 3:18-cv-00635-DCK Document 15 Filed 01/07/22 Page 1 of 1
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