United States of America v. 290862.52 Dollars in US Currency

Justia Dockets & Filings Fourth Circuit South Carolina District Court United States of America v. 290862.52 Dollars in US Currency

United States of America v. 290862.52 Dollars in US Currency

Plaintiff:	United States of America
Defendant:	290862.52 Dollars in US Currency
Case Number:	7:2013cv01159
Filed:	April 30, 2013
Court:	US District Court for the District of South Carolina
Office:	Spartanburg Office
County:	Union
Presiding Judge:	Timothy M Cain
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	28 U.S.C. § 1345 Complaint for Forfeiture
Jury Demanded By:	None

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Date Filed	Document Text
August 5, 2013	Filing 11 CONSENT ORDER OF FORFEITURE, granting 10 Motion for Forfeiture of Property and STIPULATION FOR COMPROMISE SETTLEMENT. $210,862.52 of the Defendant Funds are to be returned to the claimants. The balance of the Defenda nt Funds, $80,000, is to be found and held forfeited, condemned, quit-claimed and abandoned to the United States, and shall be disposed of by the United States pursuant to law as a forfeited asset. The parties agree that each side shall bear its own costs. Signed by Honorable Timothy M Cain on 8/5/2013.(gpre, )

Date Filed

Document Text

August 5, 2013

Filing 11 CONSENT ORDER OF FORFEITURE, granting 10 Motion for Forfeiture of Property and STIPULATION FOR COMPROMISE SETTLEMENT. $210,862.52 of the Defendant Funds are to be returned to the claimants. The balance of the Defenda nt Funds, $80,000, is to be found and held forfeited, condemned, quit-claimed and abandoned to the United States, and shall be disposed of by the United States pursuant to law as a forfeited asset. The parties agree that each side shall bear its own costs. Signed by Honorable Timothy M Cain on 8/5/2013.(gpre, )

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Defendant: 290862.52 Dollars in US Currency
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Plaintiff: United States of America
Represented By:	Leesa Washington
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