UNITED STATES OF AMERICA v. THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY

Plaintiff: UNITED STATES OF AMERICA
Defendant: THREE SUMS TOTALING $612,168.23 IN SEIZED UNITED STATES CURRENCY
Undetermined: UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION
Case Number: 1:2019cv00130
Filed: January 18, 2019
Court: US District Court for the District of Columbia
Presiding Judge: Reggie B Walton
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None

Docket Report

This docket was last retrieved on January 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2019 Filing 6 WARRANT (1) of for Arrest in Rem issued (ztd) (ztd).
January 23, 2019 Filing 5 NOTICE Of Corrected Warrant in Rem re by UNITED STATES OF AMERICA (Robeson, Kathleen)
January 23, 2019 Case Assigned to Judge Reggie B. Walton. (zef)
January 18, 2019 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)
January 18, 2019 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)
January 18, 2019 Filing 2 NOTICE of Appearance by Joseph Palazzo on behalf of UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL DIVISION (Palazzo, Joseph)
January 18, 2019 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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