USA v. 125000 dollars in US Currency et al

Plaintiff: USA
Defendant: 125000 dollars in US Currency
Claimant: Steve Griebe
 
Case Number: 3:2012cv03448
Filed: December 6, 2012
 
Court: South Carolina District Court
Office: Columbia Office
County: Richland
Presiding Judge: Joseph F Anderson
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31:3545 Action to Recovery Money
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
April 4, 2013 12 Featured Case CONSENT ORDER OF FORFEITURE The $125,000.00 in Defendant Funds forfeited herein shall be disposed of by the United States in accordance with law. All other claims in or to the Defendant Funds are hereby forever foreclosed and barred. Signed by Honorable Joseph F Anderson, Jr on 4/4/13. (mflo, )

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Plaintiff: USA
Represented By: Stanley D Ragsdale
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Defendant: 125000 dollars in US Currency
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Claimant: Steve Griebe
Represented By: David Fletcher Aylor
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