United States of America v. 893486.43 dollars in US Currency
Plaintiff: United States of America
Defendant: 893486.43 dollars in US Currency
Case Number: 6:2023cv00392
Filed: January 30, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Timothy M Cain
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2023 Filing 4 WARRANT IN REM ISSUED. (kmca)
January 30, 2023 Filing 3 APPLICATION FOR WARRANT OF ARREST IN REM by United States of America. (kmca)
January 30, 2023 Filing 1 COMPLAINT against 893486.43 dollars in US Currency, filed by United States of America. Service due by 5/1/2023. (Attachments: #1 Verification of USSS Special Agent Joseph Lea)(kmca)

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Plaintiff: United States of America
Represented By: Carrie Fisher Sherard
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Defendant: 893486.43 dollars in US Currency
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