UNITED STATES OF AMERICA v. 647,000,000 in U. S. Currency
Plaintiff: UNITED STATES OF AMERICA
Defendant: 647,000,000 in U. S. Currency
Case Number: 1:2019cv00027
Filed: July 11, 2019
Court: US District Court for the Western District of Virginia
Presiding Judge: James P Jones
Referring Judge: Pamela Meade Sargent
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 Filing 2 SETTLEMENT AGREEMENT by 647,000,000 in U. S. Currency, UNITED STATES OF AMERICA (Attachments: #1 Exhibit 1 Non-Prosecution Agreement)(lml)
July 11, 2019 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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