United States of America v. $109,000 in United States Funds

Defendant: $109,000 in United States Funds
Claimant: John C Roselli
Plaintiff: United States of America
 
Case Number: 2:2013cv00041
Filed: January 8, 2013
 
Court: Washington Western District Court
Office: Seattle Office
County: King
Presiding Judge: Richard A Jones
 
Nature of Suit: Other
Cause of Action: 18:0981
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
April 18, 2014 10 Opinion or Order of the Court ORDER Granting the parties' 9 stipulated motion to stay this action pending the disposition of a related criminal investigation by Judge Richard A Jones.(CL)
May 19, 2014 12 Opinion or Order of the Court ORDER re: the Government filing submission of updates by Judge Richard A Jones. (CL)

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Defendant: $109,000 in United States Funds
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Claimant: John C Roselli
Represented By: Diane E. Tebelius
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Plaintiff: United States of America
Represented By: Richard Edward Cohen
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