United States of America v. $306,042.00 in United States Currency et al
Plaintiff: United States of America
Defendant: $306,042.00 in United States Currency, $179,650.00 in United States Currency and $391,500.00 in United States Currency
Case Number: 1:2007cv02066
Filed: November 13, 2007
Court: US District Court for the Middle District of Pennsylvania
Office: Harrisburg Office
County: Adams
Presiding Judge: Christopher C. Conner
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
January 27, 2009 Opinion or Order Filing 12 FINAL ORDER OF FORFEITURE granting gov't's motion 11 for forfeiture of property - It is hereby ORDERED that: 1. Deft currency in amt of $677,292 condemned, forfeited & vested in USA & is to be disposed of acc to law; 2. USM directed to return remaining currency in amt of $199,900 to claimant Andrew Stiekman; 3. No rt, title or interest in property to exist in any other party; 4. USM entitled to costs herein; 5. USDC retains jurisdiction; 6. Clrk of Ct to send attested copies of order to cnsl of record. (See order for complete details.) Signed by Honorable Christopher C. Conner on 01/27/09. (ki)
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Search for this case: United States of America v. $306,042.00 in United States Currency et al
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Plaintiff: United States of America
Represented By: Martin C. Carlson
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Defendant: $306,042.00 in United States Currency
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Defendant: $179,650.00 in United States Currency
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Defendant: $391,500.00 in United States Currency
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