U.S. v. $160,280.00 IN U.S. CURRENCY

Case No. GJH-14-3805.

108 F.Supp.3d 324 (2015)

UNITED STATES of America, Plaintiff, v. $160,280.00 IN U.S. CURRENCY, Defendant.

United States District Court, D. Maryland, Southern Division.

Filed June 9, 2015.


Attorney(s) appearing for the Case

Evan T. Shea, Stefan Dante Cassella, Office of the United States Attorney, Baltimore, MD, for Plaintiff.

Richard A. Finci, Houlon Berman Bergman Finci Levenstein and Skok LLC, Greenbelt, MD, for Defendant.


MEMORANDUM OPINION

The United States of America ("the Government") has filed a Motion to Stay in this forfeiture in rem action against Defendant. $160,280.00 in U.S. currency, asserting that discovery in this case will interfere with and prejudice a related pending State criminal case.

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