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17-853 - UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al


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17-853 - UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
October 11, 2017
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OPINION AND ORDER granting 11 Motion for Protective Order. See full Opinion and Order for details. Signed by Judge Christopher R. Cooper on 10/11/2017. (lccrc3)
March 30, 2018
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MEMORANDUM OPINION AND ORDER denying 5 Claimants' Motion to Dismiss. Signed by Judge Christopher R. Cooper on 3/30/2018. (lccrc3)