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 U.S.C. ยง 1345 Complaint for Forfeiture
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Virginia Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States Of America v. Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Mark T. Smoot
Represented By: Robert Frank Rider
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States Of America
Represented By: Joseph William Hooge Mott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?