USA v. Funds not to exceed $351,000.00

Criminal Case South Carolina District Court, Case No. 2:22-cr-00608-MGB
Tags
Last Updated August 18, 2022 at 3:31 PM EDT (2.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo USA, Plaintiff

▼ Represented by Unknown Firm

Name Phone Fax E-Mail
Space Amy F Bower +1 843 727 4381 amy.bower@usdoj.gov
v.
No Logo Funds not to exceed $351,000.00, Defendant
Attributes
Funds not to exceed $351,000.00 (1)
Office Charleston
Filed 7/5/2022
County Charleston
Terminated
Reopened
Other Court Case None
Defendant Custody Status
Flag CLOSED
Timeline
  Entries (2) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 3 Filed: 7/5/2022, Entered: 7/5/2022 Search Warrant Returned Executed
Search Warrant Returned Executed on 6/6/2022 in case as to Funds not to exceed $351,000.00 (cwhi, )
Request RequestSpace LREF
Legal Document 1 Filed: 7/5/2022, Entered: 7/5/2022 Application and Affidavit for Search Warrant
Application and Affidavit for Search Warrant (cwhi, )
LREF

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