1. Home
  2. Browse Decisions
  3. U.S. v. UNITED STATES CURRENCY IN THE AMOUNT OF $423,059.02,
 

U.S. v. UNITED STATES CURRENCY IN THE AMOUNT OF $423,059.02,

No. 12-3054-CV-S-ODS.

UNITED STATES OF AMERICA, Plaintiff, v. UNITED STATES CURRENCY IN THE AMOUNT OF $423,059.02, et al., Defendant.

United States District Court, W.D. Missouri, Southern Division.

May 30, 2012.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Cynthia J. Hyde , Assistant United States Attorney.

4 States Grease, LLC, Defendant, represented by Thomas D. Carver .

Jesse Arnold, Defendant, represented by Thomas D. Carver .

Michele Arnold, Defendant, represented by Thomas D. Carver .

ORDER AND OPINION DENYING MOTION TO STAY (DOC. 13)

ORTRIE D. SMITH, Senior District Judge.

The United States moves to stay this case. The motion is denied.

I. BACKGROUND

The United States alleges Claimant 4 States Grease, LLC stole spent cooking oil from locked restaurant collection containers. The United States seeks to forfeit $423,059.02 seized from bank accounts of 4 States and Claimants Jesse and Michele Arnold...

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