UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
| UNITED STATES OF AMERICA |
| 647,000,000 in U. S. Currency |
| 1:2019cv00027 |
| July 11, 2019 |
| US District Court for the Western District of Virginia |
| James P Jones |
| Pamela Meade Sargent |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
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This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 SETTLEMENT AGREEMENT by 647,000,000 in U. S. Currency, UNITED STATES OF AMERICA (Attachments: #1 Exhibit 1 Non-Prosecution Agreement)(lml) |
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE against 647,000,000 in U. S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(lml) |
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| Defendant: 647,000,000 in U. S. Currency | |
| Represented By: | Howard M. Shapiro |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Krista Consiglio Frith |
| Represented By: | Steven Randall Ramseyer |
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