United States of America v. $53,422.43 United States Funds et al

Plaintiff: United States of America
Defendant: $53,422.43 United States Funds and $8,000.00 United States Funds
Claimant: Osama Sidaros
 
Case Number: 3:2012cv05853
Filed: September 24, 2012
 
Court: Washington Western District Court
Office: Tacoma Office
County: Pierce
Presiding Judge: Ronald B. Leighton
 
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
December 10, 2012 10 Featured Case ORDER granting 9 Motion to Stay pending resolution of the related criminal investigation; counsel will advise the Court if and when this matter is to be reopened. Signed by Judge Ronald B. Leighton.(DN)

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Plaintiff: United States of America
Represented By: J Tate London
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Defendant: $53,422.43 United States Funds
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Defendant: $8,000.00 United States Funds
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Claimant: Osama Sidaros
Represented By: Adam L. Dean
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