UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al

Plaintiff: UNITED STATES OF AMERICA
Defendant: $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
Case Number: 1:2007cv02156
Filed: November 29, 2007
Court: US District Court for the District of Columbia
Office: Washington, DC Office
County: 11001
Presiding Judge: Ellen S. Huvelle
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 18:1961 Racketeering (RICO) Act
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
March 31, 2019 Opinion or Order Filing 24 MEMORANDUM OPINION. Signed by Judge Thomas F. Hogan on March 31, 2019. (JK)

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Search for this case: UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Barry Wiegand
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Defendant: $189,880.00 IN U.S. CURRENCY
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Defendant: $21,545.70 HELD IN SUNTRUST BANK
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Defendant: $86,614.65 HELD IN BANK OF AMERICA
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Defendant: $1,106.75 HELD IN BANK OF AMERICA
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Defendant: $2,040.49 HELD IN STATE DEPARTMENT FEDERAL CREDIT UNION
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Defendant: $10,500.00 IN U.S. CURRENCY
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