United States of America, The v. Currency

Plaintiff: United States of America, The
Defendant: Currency
Case Number: 2:2012cv02431
Filed: July 11, 2012
Court: Alabama Northern District Court
Office: Southern Office
County: Jefferson
Presiding Judge: Abdul K Kallon
Nature of Suit: Other
Cause of Action: 28:1341
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
April 9, 2013 22 Opinion or Order of the Court MEMORANDUM OPINION AND ORDER: As further set out in order, 6 , Motion to Dismiss is GRANTED in part and DENIED in part. The court finds that $120,000 of the $300,000 seized is time-barred by the one-year statute of limitations under 18 U.S.C. § 984(b) and must be returned to Claimant's bank account. Signed by Judge Abdul K Kallon on 04/09/13. (CVA)

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Plaintiff: United States of America, The
Represented By: Joyce White Vance, US Attorney
Represented By: Amanda Schlager Wick
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Defendant: Currency
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