United States of America v. $146,500,000 in Funds, Defendant Property
| United States of America |
| $146,500,000 in Funds, Defendant Property |
| 1:2017cv00989 |
| June 2, 2017 |
| US District Court for the Middle District of Pennsylvania |
| Harrisburg Office |
| Outside State |
| Christopher C. Conner |
| Other |
| 18 U.S.C. ยง 1955 |
| None |
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| Document Text |
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Filing
9
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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| Plaintiff: United States of America | |
| Represented By: | Kim Douglas Daniel(Designation Assistant US Attorney) |
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| Defendant: $146,500,000 in Funds, Defendant Property | |
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