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U.S. v. $215,587.22 IN U.S. CURRENCY

Case No. 17-cv-00853 (CRC).

282 F.Supp.3d 109 (2017)

UNITED STATES of America, Plaintiff, v. $215,587.22 IN U.S. CURRENCY, et al., Defendants.

United States District Court, District of Columbia.

Signed October 11, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Civil Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

Patricia Marie Sulzbach, Marina Carin Stevenson, U.S. Attorney's Office Asset Forfeiture/Money Laundering Section, Washington, DC, for Plaintiff.

OPINION AND ORDER

Claimants in this civil forfeiture action, Joseph and Andrea Szlavik, have moved for a protective order to shield them from answering special interrogatories issued by the Government pursuant to Rule G(6) of the Supplemental Federal Rules of Civil...

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