1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 841 F.Supp.2d
  5. 841 F.Supp.2d 1343 (2012)
 

U.S. v. $255,427.15 IN U.S. CURRENCY

No. CV 110-097.

841 F.Supp.2d 1343 (2012)

UNITED STATES of America, Plaintiff, v. $255,427.15 IN U.S. CURRENCY, Defendant.

United States District Court, S.D. Georgia, Augusta Division.

January 18, 2012.

Attorney(s) appearing for the Case

David Mitchell Stewart, Kenneth D. Crowder, U.S. Attorney's Office, Augusta, GA, Jessica L. McClellan, U.S. Attorney's Office, Savannah, GA, for Plaintiff.

Thomas A. Withers, Gillen Withers & Lake, LLC, Savannah, GA, A. Jack Fishman, A. Jack Fishman, Attorney at Law, PC, Anthony C. Lake, Gillen Withers & Lake, LLC, Atlanta, GA, for Defendant.

ORDER

J. RANDAL HALL, District Judge.

This case comes before the Court on Claimants' Joint Motion to Dismiss and Motion for Summary Judgment. (Doc. no. 43.) In their motion, Claimants seek dismissal of Plaintiff's Complaint or in the alternative pray that summary judgment be granted in their favor.1 To the extent set forth in this Order, Claimants' Motion to Dismiss is DENIED.

I. BACKGROUND

...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases