United States Of America v. Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
Plaintiff: United States Of America
Defendant: Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
Claimant: Mark T. Smoot
Case Number: 7:2011cv00307
Filed: June 29, 2011
Court: US District Court for the Western District of Virginia
Office: Roanoke Office
Presiding Judge: James C. Turk
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345 Complaint for Forfeiture
Jury Demanded By: None
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Claimant: Mark T. Smoot
Represented By: Robert Frank Rider
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Plaintiff: United States Of America
Represented By: Joseph William Hooge Mott
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Defendant: Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
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