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- cod;;1:17-cr-00313_de63 RegisterActionDate "2020-03-10" @default.
- cod;;1:17-cr-00313_de63 RegisterActionDescriptionText "ORDER GRANTING IN PART AND DENYING IN PART 62 Motion to Release BMW. The United States shall release to Defendant's wife, Alyssa Holland, any items in the possession of law enforcement not subject to 42 Motion for Final Order of Forfeiture or being held as evidence in any related case, with the exception of the 2006 BMW 750i with license plate number A837747. As to the BMW, Defendant's motion is DENIED WITHOUT PREJUDICE to refiling once the proper owner of the BMW is determined. SO ORDERED by Judge Daniel D. Domenico on 3/10/2020. Text Only Entry (dddlc1, ) (Entered: 03/10/2020)" @default.
- cod;;1:17-cr-00313_de63 AdministrativeID "66" @default.
- cod;;1:17-cr-00313_de63 OntologyLabel dismiss_without_prejudice @default.
- cod;;1:17-cr-00313_de63 OntologyLabel order @default.
- cod;;1:17-cr-00313_de63 hasReferenceToOtherEntry cod;;1:17-cr-00313_de39 @default.
- cod;;1:17-cr-00313_de63 hasReferenceToOtherEntry cod;;1:17-cr-00313_de59 @default.