USA v. Bank Account in the amount of $20,537.42
| 4:2006cv04016 |
| January 20, 2006 |
| US District Court for the District of South Dakota |
| Southern Division Office |
| Lawrence L. Piersol |
| Forfeit/Penalty: Other |
| Civil Forfeiture of Real Property |
| Defendant |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
221
MEMORANDUM OPINION AND ORDER granting government's motion for summary judgment (Docket 171) with respect to Dataport and Turbo ISP bank accounts; denying as moot Jewell's motion for immediate dismissal or court-ordered jury trial (Docket 183) in relation to the Dataport and Turbo ISP accounts. Signed by Chief Judge Karen E. Schreier on 3/24/2009. (KC)
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Filing
214
ORDER denying motion for reconsideration re 208 Letter, 209 Response filed by Timothy Jewell. Signed by Chief Judge Karen E. Schreier on 1/27/2009. (KC)
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Filing
197
ORDER denying 178 Motion to Dismiss. Signed by Chief Judge Karen E. Schreier on 1/5/2009. (KC)
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Filing
194
ORDER granting in part and reserving ruling in part 171 Motion for Summary Judgment. Signed by Chief Judge Karen E. Schreier on 12/31/2008. (KC)
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Filing
8
ORDER to Publish Notice of Civil Forfeiture. Signed by Judge Lawrence L. Piersol on 2/1/06. (SKM)
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