UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al

Justia Dockets & Filings D.C. Circuit District of Columbia District Court UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al

UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al

Plaintiff:	UNITED STATES OF AMERICA
Defendant:	FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $113,676 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $38,000 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $100,000 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $177,784.47, IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $860,000 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $370,000 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $26,000, IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $87,000 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $89,600, IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $15,000 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $354,540 IN U.S. CURRENCY and FUNDS UP TO AND INCLUDING THE AMOUNT OF $300,000 IN U.S. CURRENCY
Case Number:	1:2012cv00259
Filed:	February 15, 2012
Court:	US District Court for the District of Columbia
Office:	Washington, DC Office
County:	11001
Presiding Judge:	Amy Berman Jackson
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 1345
Jury Demanded By:	None

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Date Filed	Document Text
February 4, 2015	Filing 47 MEMORANDUM OPINION. Signed by Judge Amy Berman Jackson on 2/4/2015. (lcabj2)
January 6, 2014	Filing 39 MEMORANDUM AND OPINION. Signed by Judge Amy Berman Jackson on 1/6/2014. (lcabj1)

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Search for this case: UNITED STATES OF AMERICA v. FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By:	Kristen M. Warden
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $113,676 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $38,000 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $100,000 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $177,784.47, IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $860,000 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $370,000 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $26,000, IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $87,000 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $89,600, IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $15,000 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $354,540 IN U.S. CURRENCY
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Defendant: FUNDS UP TO AND INCLUDING THE AMOUNT OF $300,000 IN U.S. CURRENCY
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