United States of America v. 125000 dollars in US Currency et al

Defendant: 125000 dollars in US Currency
Plaintiff: United States of America
Claimant: Steve Griebe
 
Case Number: 3:2013cv01321
Filed: May 15, 2013
 
Court: South Carolina District Court
Office: Columbia Office
County: Richland
Presiding Judge: Joseph F Anderson
 
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
October 10, 2013 14 Opinion or Order of the Court CONSENT ORDER OF FORFEITURE directing that all persons, except the claimant, claiming any rights to the defendant funds are held in default and the defendant funds forfeited herein shall be disposed of by the United States in accordance with law. Signed by the Honorable Joseph F. Anderson, Jr on 10/10/2013. (bshr, )

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Defendant: 125000 dollars in US Currency
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Plaintiff: United States of America
Represented By: Stanley D Ragsdale
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Claimant: Steve Griebe
Represented By: David Fletcher Aylor
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