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
||November 29, 2007
||US District Court for the District of Columbia
||Washington, DC Office
||Ellen S. Huvelle
|Nature of Suit:
||Drug Related Seizure of Property
|Cause of Action:
||18:1961 Racketeering (RICO) Act
|Jury Demanded By:
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Available Case Documents
The following documents for this case are available for you to view or download:
|January 23, 2020
MEMORANDUM OPINION. Signed by Judge Thomas F. Hogan on January 23, 2020. (CR)
|March 31, 2019
MEMORANDUM OPINION. Signed by Judge Thomas F. Hogan on March 31, 2019. (JK)
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