USA v. In Re Seized Property described as: Funds seized from JP Morgan Chase Accounts
Case Number: 3:2022mc00688
Filed: November 17, 2022
Court: US District Court for the District of South Carolina
Office: Columbia Office
Nature of Suit: Other

Available Case Documents

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

Date Filed Document Text
July 20, 2023 Opinion or Order Filing 22 ORDER granting 21 Fifth Motion to Seal. Signed by Magistrate Judge Paige J. Gossett on 7/19/2023. (mmcd) Modified on 7/20/2023 to correct file date (mmcd).
March 20, 2023 Opinion or Order Filing 12 ORDER granting 11 Third Motion to Seal. Signed by Magistrate Judge Paige J. Gossett on 3/20/2023. (mmcd)
January 18, 2023 Opinion or Order Filing 7 SECOND ORDER granting 6 Motion to Seal. Signed by Magistrate Judge Paige J. Gossett on 1/18/2023. (mmcd)
November 17, 2022 Opinion or Order Filing 2 ORDER granting 1 Motion to Seal. Signed by Magistrate Judge Paige J. Gossett on 11/17/2022. (mmcd)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: USA v. In Re Seized Property described as: Funds seized from JP Morgan Chase Accounts
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?