United States of America v. $1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198
| United States of America |
| $1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198 |
| 1:2024cv00918 |
| August 7, 2024 |
| U.S. District Court for the District of Delaware |
| Gregory B Williams |
| 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 August 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Case Assigned to Judge Gregory B. Williams. Please include the initials of the Judge (GBW) after the case number on all documents filed. (rjb) |
Filing 4
[SEALED] ORDER granting #1 [SEALED] MOTION and Order to Seal Complaint for Foreiture in Rem. Signed by Judge Jennifer L. Hall on 8/7/2024. This order has been emailed to local counsel. (nmg)
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| Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg) |
| Filing 2 [SEALED] COMPLAINT for Forfeiture in Rem filed against $1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198 - filed by United States of America. (Attachments: #1 Civil Cover Sheet) (nmg) |
| Filing 1 [SEALED] MOTION and Order to Seal Complaint for Foreiture in Rem filed by United States of America. (nmg) |
| Remark: Exit electronic copies to Duty Judge (JLH). (nmg) |
| Remark: Case submitted for routine judicial assignment. (nmg) |
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| Defendant: $1,776,883.72 in United States Currency previously held in JP Morgan Chase Bank Accounts 635010039 and 565001198 | |
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| Plaintiff: United States of America | |
| Represented By: | Jesse S. Wenger |
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