United States of America v. $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
Plaintiff: United States of America
Defendant: $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
Case Number: 1:2024cv00630
Filed: May 28, 2024
Court: US District Court for the District of Delaware
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1355 Petition for Return of Property
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2024 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb)
May 28, 2024 Filing 1 VERIFIED COMPLAINT IN REM filed against $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376 - filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Verification, #4 Proposed Warrant, #5 Cover Letter, #6 Civil Cover Sheet)(mpb)
May 28, 2024 Remark: Case submitted for routine judicial assignment. (mpb)
May 28, 2024 WARRANT for Arrest In Rem and Summons issued (2 certified copies to U.S. Attorney's Office) (mpb)

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Plaintiff: United States of America
Represented By: Jacob Laksin
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Defendant: $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
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