United States of America v. 31400 in United States Currency et al
Plaintiff: United States of America
Defendant: 31400 in United States Currency
Claimant: Michael Lee Joyner
Case Number: 4:2010cv01151
Filed: May 6, 2010
Court: US District Court for the District of South Carolina
Office: Florence Office
County: Darlington
Presiding Judge: Terry L Wooten
Nature of Suit: Other
Cause of Action: 21 U.S.C. ยง 881
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
December 7, 2010 Opinion or Order Filing 28 ORDER granting 12 Motion for Summary Judgment. It is ORDERED that the Plaintiff's motion for summary judgment is GRANTED, and that pursuant to 21 U.S.C. § 881(a)(6), the Defendant Currency is subject to forfeiture, title having vested in the United States by operation of law. Furthermore, because all statutory requirements have been met, including the notice requirements of Rule G of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions, and because n o other claimants to the Defendant Currency have appeared, it is ORDERED that the $31,400 in United States currency is forfeited to the United States. The disposition of the Defendant Currency shall be conducted by the United States in accordance with law. Signed by Honorable Terry L Wooten on 12/7/2010.(prou, )
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: United States of America v. 31400 in United States Currency et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Stanley Duane Ragsdale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: 31400 in United States Currency
Represented By: James C Cox, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Michael Lee Joyner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | 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?