United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al
| United States |
| Approximately $189,626.34 seized from Bank of America Account Number ********8881, Approximately $176,980.00 seized from Bank of America Account Number ********1441, Approximately $87,340.00 seized from Bank of America Account Number ********7917, Approximately $148,380.00 seized from PNC Bank Account Number **-****-8709, Approximately $129,716.51 seized from PNC Bank Account Number **-****-5621, Approximately $29,651.83 seized from PNC Bank Account Number **-****-9445 and Approximately $28,730.22 seized from PNC Bank Account Number **-****-5951 |
| 1:2022cv00975 |
| August 3, 2022 |
| US District Court for the Eastern District of California |
| Barbara A McAuliffe |
| Jennifer L Thurston |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 4
DECLARATION of Publication Regarding Forfeiture. (Berg, Alyson)
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Filing 3
WARRANT for ARREST of Articles in Rem ISSUED. (Flores, E)
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Filing 2
CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 11/9/2022 at 08:30 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Martin-Gill, S)
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Filing 1
COMPLAINT for Forfeiture In Rem against Approximately $129,716.51 seized from PNC Bank Account Number --5621, Approximately $148,380.00 seized from PNC Bank Account Number --8709, Approximately $176,980.00 seized from Bank of America Account Number 1441, Approximately $189,626.34 seized from Bank of America Account Number 8881, Approximately $28,730.22 seized from PNC Bank Account Number --5951, Approximately $29,651.83 seized from PNC Bank Account Number --9445, Approximately $87,340.00 seized from Bank of America Account Number 7917 by United States. Attorney Berg, Alyson A. added. (Attachments: #1 Civil Cover Sheet)(Berg, Alyson)
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| Search for this case: United States v. Approximately $189,626.34 seized from Bank of America Account Number ********8881 et al | |
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| Plaintiff: United States | |
| Represented By: | Alyson A. Berg |
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| Defendant: Approximately $189,626.34 seized from Bank of America Account Number ********8881 | |
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| Defendant: Approximately $176,980.00 seized from Bank of America Account Number ********1441 | |
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| Defendant: Approximately $87,340.00 seized from Bank of America Account Number ********7917 | |
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| Defendant: Approximately $148,380.00 seized from PNC Bank Account Number **-****-8709 | |
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| Defendant: Approximately $129,716.51 seized from PNC Bank Account Number **-****-5621 | |
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| Defendant: Approximately $29,651.83 seized from PNC Bank Account Number **-****-9445 | |
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| Defendant: Approximately $28,730.22 seized from PNC Bank Account Number **-****-5951 | |
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