Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Glass Ceiling Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
United States of America v. $42,000.00 in United States Currency
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Parties
-
Plaintiff
United States of America
Represented by:
Douglas J. Amen, U.S. ATTORNEY'S OFFICE - OMAHA TERMINATED: 12/13/2016
Nancy A. Svoboda, U.S. ATTORNEY'S OFFICE - OMAHA
-
Defendant
$42,000.00 in United States Currency
Represented by:
-
Claimant
Carrie Priest
Represented by:
Charles L. Hawkins, CHARLES HAWKINS LAW OFFICE
Deborah Ellis, ELLIS LAW FIRM - ST. PAUL
-
Claimant
Michael Carozzi
Represented by:
Charles L. Hawkins, CHARLES HAWKINS LAW OFFICE
Deborah Ellis, ELLIS LAW FIRM - ST. PAUL