USA v. 548190 dollars in funds
Plaintiff: USA
Defendant: 548190 dollars in funds
Case Number: 3:2012cv03202
Filed: November 6, 2012
Court: US District Court for the District of South Carolina
Office: Columbia Office
County: Richland
Presiding Judge: Cameron McGowan Currie
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

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

Date Filed Document Text
May 29, 2013 Opinion or Order Filing 24 OPINION and ORDER denying 14 Motion to Dismiss for Failure to State a Claim. Signed by Honorable Cameron McGowan Currie on 5/29/2013.(cbru, )
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Plaintiff: USA
Represented By: Stanley D Ragsdale
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Defendant: 548190 dollars in funds
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