UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al
| UNITED STATES OF AMERICA |
| $189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, $86,614.65 HELD IN BANK OF AMERICA, $1,106.75 HELD IN BANK OF AMERICA, $2,040.49 HELD IN STATE DEPARTMENT FEDERAL CREDIT UNION and $10,500.00 IN U.S. CURRENCY |
| 1:2007cv02156 |
| November 29, 2007 |
| US District Court for the District of Columbia |
| Washington, DC Office |
| 11001 |
| Ellen S. Huvelle |
| Drug Related Seizure of Property |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| None |
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| Document Text |
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Filing
28
MEMORANDUM OPINION. Signed by Judge Thomas F. Hogan on January 23, 2020. (CR)
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Filing
24
MEMORANDUM OPINION. Signed by Judge Thomas F. Hogan on March 31, 2019. (JK)
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