United States of America v. $37,231.00 U.S. Currency et al
Plaintiff: United States of America
Defendant: $37,231.00 U.S. Currency, $256,200.00 U.S. Currency, 2003 Mercedes-Benz S430, VIN WDBNG70J23A346230, Four Pieces of Miscellaneous Jewelry and Five Miscellaneous Firearms
Case Number: 4:2007cv01688
Filed: September 28, 2007
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - City
Presiding Judge: Catherine D. Perry
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 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 13, 2009 Opinion or Order Filing 18 ORDER. IT IS HEREBY ORDERED that plaintiff United States of America shall file a memorandum by March 27, 2009 informing the Court of the status of the related criminal matter and indicating when this case can proceed. Status Report (memorandum) due by 3/27/2009. Signed by Honorable Catherine D. Perry on 3/13/09. (RJD)
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Search for this case: United States of America v. $37,231.00 U.S. Currency et al
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Plaintiff: United States of America
Represented By: Sam C. Bertolet
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Defendant: $37,231.00 U.S. Currency
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Defendant: $256,200.00 U.S. Currency
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Defendant: 2003 Mercedes-Benz S430, VIN WDBNG70J23A346230
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Defendant: Four Pieces of Miscellaneous Jewelry
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Defendant: Five Miscellaneous Firearms
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