UNITED STATES OF AMERICA v. $1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052
| UNITED STATES OF AMERICA |
| $1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052 |
| 5:2023cv00052 |
| March 2, 2023 |
| US District Court for the Northern District of Florida |
| MICHAEL J FRANK |
| T KENT WETHERELL |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
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| Document Text |
|---|
| Filing 2 CIVIL COVER SHEET. (WEISS, KAITLIN) |
| Filing 1 COMPLAINT (VERIFIED COMPLAINT FOR FORFEITURE IN REM) against $1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052, filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit AFFIDAVIT IN SUPPORT OF VERIFIED COMPLAINT FOR FORFEITURE IN REM) (WEISS, KAITLIN) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | KAITLIN R WEISS |
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| Defendant: $1,343,755.45+/- UNITED STATES CURRENCY TO BE SEIZED FROM TYNDALL FEDERAL CREDIT UNION ACCT # XXX3052 | |
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