United States of America v. $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376
| United States of America |
| $3,385.00 in funds from Wells Fargo cashiers check No. 0951209376 |
| 1:2024cv00630 |
| May 28, 2024 |
| U.S. District Court for the District of Delaware |
| Richard G Andrews |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1355 Petition for Return of Property |
| None |
Docket Report
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This docket was last retrieved on June 5, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mpb) |
| 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 Letter, #6 Civil Cover Sheet)(mpb) |
| WARRANT for Arrest In Rem and Summons issued (2 certified copies to U.S. Attorney's Office) (mpb) |
| Remark: Case submitted for routine judicial assignment. (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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