United States of America v. $146,500,000 in Funds, Defendant Property
||United States of America
||$146,500,000 in Funds, Defendant Property
||June 2, 2017
||US District Court for the Middle District of Pennsylvania
||Christopher C. Conner
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
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|August 22, 2017
ORDER re: gov't's motion 8 - It is hereby ORDERED that: 1. All rt, title & interest in above-described $146,500,000 in US currency hereby condemned, forfeited & vested in the USA & shall be disposed of according to law.; 2. US entit led to costs herein.; 3. USDC shall retain jurisdiction in case for purpose of enforcing this order. ; 4. Clrk hereby directed to send attested copies of this order to all cnsl of record. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 8/21/17. (ki)
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