United States of America v. 116850 in US Currency
| United States of America |
| 116850 in US Currency |
| Hung Ngoc Tran |
| 3:2014cv01794 |
| May 2, 2014 |
| US District Court for the District of South Carolina |
| Columbia Office |
| Sumter |
| Joseph F Anderson |
| Other |
| 21 U.S.C. ยง 881 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
160
ORDER granting 152 Motion to Stay, denying without prejudice and with leave to refile 147 Supplemental MOTION for Attorney Fees Costs and Interest. Signed by Honorable Joseph F. Anderson, Jr. on 06/27/2016.(bshr, )
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Filing
140
ORDER cancelling hearing scheduled for today (03/21/2016) at 2:30 PM, allowing the USA to respond to the Claimant's 139 Reply in support of his motion to enforce, and rescheduling the hearing on 132 Emergency MOTION for Order to Show Cause to 04/04/2016 at 2:30 PM. Signed by Honorable Joseph F. Anderson, Jr. on 03/21/2016. (bshr, )
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Filing
133
ORDER re 132 Emergency MOTION for Order to Show Cause, to Enforce the Orders of the Court, for Further Relief and Emergency Hearing, notifying parties the court will conduct a hearing on the motion Thursday, March 3, 2016 at 2:00pm. and any response briefing from the Government should be filed not later than Wednesday, March 2, 2016, by 2:00pm. Signed by Honorable Joseph F. Anderson, Jr. on 02/25/2016. (bshr, )
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Filing
130
ORDER granting in part and denying in part 114 MOTION for Attorney Fees PURSUANT TO 28 U.S.C. § 2465(b)(1), awarding fees in the amount of $152,500.00, costs in the amount of 8,205.04, and interest in the amount of $101.49. Signed by Honorable Joseph F. Anderson, Jr. on 12/21/2015.(bshr, )
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Filing
113
ORDER superceding 110 Text Order, granting 109 MOTION for Protective Order, sealing 106 Emergency MOTION to Compel. Signed by Honorable Joseph F. Anderson, Jr. on 08/18/2015. (bshr, )
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Filing
85
ORDER denying in part 48 MOTION for Summary Judgment And Entry of Judgment and Final Order of Forfeiture, declaring Claimant Tran has standing to pursue the partnership's claim on Defendant Currency. Signed by Honorable Joseph F. Anderson, Jr. on 05/26/2015. (bshr, )
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Filing
70
ORDER requesting the parties provide additional briefing regarding Florida partnership law as applied to Claimant. Claimant's Brief due by 05/01/2015 and Government's Response due 05/06/2015. Signed by Honorable Joseph F. Anderson, Jr. on 04/24/2015. (bshr, )
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Filing
44
ORDER granting 36 Motion to Compel. Signed by Honorable Joseph F. Anderson, Jr. on 02/27/2015.(bshr, )
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Filing
35
ORDER granting in part and denying in part 32 Motion to Quash Subpoena United States v. $116,850. Signed by Honorable Joseph F. Anderson, Jr. on 01/13/2015.(bshr, )
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Filing
29
ORDER denying 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Signed by Honorable Joseph F. Anderson, Jr. on 11/25/2014. (bshr, )
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