Legal Opinion

United States of America v. BlueWave Healthcare Consultants Inc

District Court, D. South Carolina

Decided October 29, 2021No. 9:14-cv-00230Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA BEAUFORT DIVISION The United States of America, et al., ) ) Plaintiffs, ) Civil Action No. 9:14-0230-RMG ) vs. ) ) ORDER AND OPINION BlueWave Healthcare Consultants, Inc., ) et al. ) Defendants. ) ____________________________________) Before the Court is the United States of America’s memorandum in support of enforcing its writs of execution on bank accounts held in the names of Defendant Floyd Calhoun Dent III’s adult children, Hunter Dent and Hailey Dent (Dkt. No. 1143), and Hunter and Hailey Dent’s motion to quash the writs of…

2Cases cited5 opinions

  1. United States v. Richard Coluccio, Theresa Coluccio, Claimant-AppellantCourt of Appeals for the Second Circuit · 1995
  2. US, et.al v. Latonya MalloryCourt of Appeals for the Fourth Circuit · 2021
  3. United States v. One 1982 Porsche 928, Three-Door, License Plate 1986/NJ Temp./534807 (Automobile)District Court, S.D. New York · 1990
  4. United States v. ColuccioDistrict Court, E.D. New York · 1994
  5. United States v. West Indies Transport Co., Inc.District Court, Virgin Islands · 1999

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