USA v. 548190 dollars in funds

Plaintiff: USA
Defendant: 548190 dollars in funds
Case Number: 3:2012cv03202
Filed: November 6, 2012
Court: South Carolina District Court
Office: Columbia Office
County: Richland
Presiding Judge: Cameron McGowan Currie
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
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 29, 2013 24 Opinion or Order of the Court OPINION and ORDER denying 14 Motion to Dismiss for Failure to State a Claim. Signed by Honorable Cameron McGowan Currie on 5/29/2013.(cbru, )

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Plaintiff: USA
Represented By: Stanley D Ragsdale
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Defendant: 548190 dollars in funds
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