UNITED STATES OF AMERICA v. THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
| UNITED STATES OF AMERICA |
| THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY |
| UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION |
| 1:2019cv00130 |
| January 18, 2019 |
| US District Court for the District of Columbia |
| Reggie B Walton |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 6 WARRANT (1) of for Arrest in Rem issued (ztd) (ztd). |
| Filing 5 NOTICE Of Corrected Warrant in Rem re by UNITED STATES OF AMERICA (Robeson, Kathleen) |
| Case Assigned to Judge Reggie B. Walton. (zef) |
| Filing 4 NOTICE OF RELATED CASE by UNITED STATES OF AMERICA. Case related to Case No. 18-cv-750; 18-cv-463; 17-cr-46; 16-cv-64. (zef) |
| Filing 3 MOTION for Issuance of Warrant in rem by UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION (Attachments: #1 Text of Proposed Order Warrant in Rem)(Robeson, Kathleen) |
| Filing 2 NOTICE of Appearance by Joseph Palazzo on behalf of UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION (Palazzo, Joseph) |
| Filing 1 COMPLAINT Verified against All Defendants In Rem (Fee Status:Filing Fee Waived) filed by UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION. (Attachments: #1 Civil Cover Sheet, #2 Affidavit Related Case Form)(Robeson, Kathleen) |
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| Defendant: THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY | |
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| Undetermined: UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION | |
| Represented By: | Joseph Palazzo |
| Represented By: | Kathleen Elizabeth Robeson |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Joseph Palazzo |
| Represented By: | Kathleen Elizabeth Robeson |
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