United States of America v. Funds, $25,511.65 in US et al
Plaintiff: United States of America
Defendant: Funds, $25,511.65 in US and Funds, $127,606.27 in US
Case Number: 7:2009cv00130
Filed: October 26, 2009
Court: US District Court for the Middle District of Georgia
Office: Valdosta Office
County: Lowndes
Presiding Judge: Hugh Lawson
Nature of Suit: None
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
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 14, 2011 Opinion or Order Filing 35 ORDER finding as moot 33 Motion to Compel; granting in part and denying in part 28 Motion to Stay. Case is stayed for a period of sixty (60) days. Ordered by Judge Hugh Lawson on 3/14/2011. (nbp)
September 17, 2010 Opinion or Order Filing 26 ORDER denying 8 Motion to Dismiss Complaint; denying 9 Motion to Strike. Ordered by Judge Hugh Lawson on 09/17/10. (mbh)
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Plaintiff: United States of America
Represented By: Danial Edward Bennett
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Defendant: Funds, $25,511.65 in US
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Defendant: Funds, $127,606.27 in US
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