United States Of America v. $986,047.87 in United States Currency
Plaintiff: United States Of America
Defendant: $986,047.87 in United States Currency
Claimant: Alvin Shuman, Barbara Shuman, Best Management & Associates, Inc., Marine Charters, LLC and Diamond Casino Cruise, LLC
Case Number: 4:2012cv00084
Filed: March 28, 2012
Court: US District Court for the Southern District of Georgia
Office: Savannah Office
County: Chatham
Presiding Judge: G. R. Smith
Presiding Judge: William T. Moore
Nature of Suit: Other
Cause of Action: 49 U.S.C. ยง 781
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
December 22, 2014 Opinion or Order Filing 30 JUDGMENT entered dismissing this complaint. (loh)
September 10, 2012 Opinion or Order Filing 21 ORDER granting 20 Motion to Stay. Signed by Magistrate Judge G. R. Smith on 9/10/2012. (loh)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: United States Of America v. $986,047.87 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States Of America
Represented By: Jeffrey J. Buerstatte
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: $986,047.87 in United States Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Alvin Shuman
Represented By: Julie M. Wade
Represented By: Courtney Reynolds Lerch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Barbara Shuman
Represented By: Julie M. Wade
Represented By: Courtney Reynolds Lerch
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Best Management & Associates, Inc.
Represented By: Courtney Reynolds Lerch
Represented By: Julie M. Wade
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Marine Charters, LLC
Represented By: Courtney Reynolds Lerch
Represented By: Julie M. Wade
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Diamond Casino Cruise, LLC
Represented By: Courtney Reynolds Lerch
Represented By: Julie M. Wade
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?