USA v. 236146 dollars in US Currency

Plaintiff: USA
Defendant: 236146 dollars in US Currency
 
Case Number: 3:2012cv01518
Filed: June 7, 2012
 
Court: South Carolina District Court
Office: Columbia Office
County: Richland
Presiding Judge: Joseph F Anderson
 
Nature of Suit: Other
Cause of Action: 31:3545
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
January 2, 2013 13 Featured Case CONSENT ORDER granting 11 Joint Motion for Forfeiture of Property. Signed by Honorable Joseph F Anderson, Jr on 12/27/2012.(bshr, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Search for this case: USA v. 236146 dollars in US Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: USA
Represented By: Stanley D Ragsdale
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 236146 dollars in US Currency
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]