United States of America v. $4,183,402.74 in U.S. Currency
| UNITED STATES OF AMERICA |
| $4,183,402.74 IN U.S. CURRENCY, seized from Regions Bank account *1113 R.S. IOTA Trust Acct., $722,327.52 IN U.S. CURRENCY, seized from Regions General Ledger (GL) *200 Bearing Cost Code (cc) *300 and COMPANY 1 |
| RICHARD STUART ROSS |
| 24-1421 |
| May 23, 2024 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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This docket was last retrieved on May 23, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 CIVIL APPEAL, on behalf of Appellant Richard Stuart Ross, received on 05/20/2024, OPENED. [Entered: 05/23/2024 05:21 PM] |
| Filing 6 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/23/2024 05:18 PM] |
| Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Richard Stuart Ross, district court receipt #ANYNDC-6736274, FILED. [Entered: 05/23/2024 05:14 PM] |
| Filing 4 DISTRICT COURT MEMORANDUM-DECISION AND ORDER, dated 03/22/2024, RECEIVED. [Entered: 05/23/2024 05:11 PM] |
| Filing 3 DISTRICT COURT JUDGMENT, dated 03/06/2023, RECEIVED. [Entered: 05/23/2024 05:07 PM] |
| Filing 2 DISTRICT COURT MEMORANDUM-DECISION AND ORDER, dated 03/02/2023, RECEIVED. [Entered: 05/23/2024 05:05 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Richard Stuart Ross, FILED. [Entered: 05/23/2024 05:02 PM] |
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