United States of America v. $4,337.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $4,337.00 in United States Currency, $1,585.58 in United States Funds Seized From U. S. Bank Account No. XXXXXXX0506 and $8,729.46 in United Staets Funds Seized from U.S. Bank Account No. XXXXXXXX6817
Case Number: 3:2012cv01227
Filed: December 3, 2012
Court: US District Court for the Southern District of Illinois
Office: East St. Louis Office
County: XX US, Outside State
Presiding Judge: Philip M. Frazier
Presiding Judge: David R. Herndon
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1355
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
May 6, 2016 Opinion or Order Filing 20 ORDER granting 18 Motion or Judgment and Decree for Forfeiture. Signed by Judge David R. Herndon on 5/6/2016. (dsw)
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Search for this case: United States of America v. $4,337.00 in United States Currency et al
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Plaintiff: United States of America
Represented By: Michael Thompson
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Defendant: $4,337.00 in United States Currency
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Defendant: $1,585.58 in United States Funds Seized From U. S. Bank Account No. XXXXXXX0506
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Defendant: $8,729.46 in United Staets Funds Seized from U.S. Bank Account No. XXXXXXXX6817
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