United States of America v. United States Currency in the Amount of $423,059.02
Plaintiff: United States of America
Defendant: Jesse Arnold, United States Currency in the Amount of $423,059.02, 4 States Grease, LLC and Michele Arnold
Case Number: 6:2012cv03054
Filed: February 6, 2012
Court: US District Court for the Western District of Missouri
Office: Springfield Office
County: Greene
Presiding Judge: Ortrie D. Smith
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 981
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 30, 2012 Opinion or Order Filing 16 ORDER and OPINION denying 13 motion to stay. Signed on 05/30/2012 by District Judge Ortrie D. Smith. (Will-Fees, Eva)
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Search for this case: United States of America v. United States Currency in the Amount of $423,059.02
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Defendant: Jesse Arnold
Represented By: Thomas D. Carver
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Defendant: United States Currency in the Amount of $423,059.02
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Defendant: 4 States Grease, LLC
Represented By: Thomas D. Carver
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Defendant: Michele Arnold
Represented By: Thomas D. Carver
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Plaintiff: United States of America
Represented By: Robyn L. McKee
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