United States of America v. Fifty Thousand Dollars ($50,000.00) in U.S. Funds
| Case Number: | 2:2005cv02568 |
|---|---|
| Filed: | August 10, 2005 |
| Court: | Tennessee Western District Court |
| Office: | Memphis Office [ Court Info ] |
| Presiding Judge: | Judge J. Daniel Breen |
| Referring Judge: | Magistrate Judge S. Thomas Anderson |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | 18:1961 Racketeering (RICO) Act |
| Jury Demanded By: | None |
Available Case Documents
Some selected documents for this case are included below.
| Date Filed | # | Document Text |
|---|---|---|
| August 10, 2005 | 2 |  ORDER..the USM for this district will seize the dft property and hold said property subject to the further orders of this court... Signed by Judge J. Daniel Breen. (ehg, ) |
| August 10, 2005 | 4 | CONSENT ORDER..This action dismissed with prejudice.. Signed by Judge J. Daniel Breen. (ehg, ) |
| August 15, 2005 | 6 | JUDGMENT IN A CIVIL CASE . Signed by Judge J. Daniel Breen. (ehg, ) |
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