United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
| United States Of America |
| $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374 |
| 4:2021cv00030 |
| February 3, 2021 |
| US District Court for the Southern District of Georgia |
| William T Moore |
| Christopher L Ray |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
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This docket was last retrieved on December 19, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 AMENDED COMPLAINT against $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374, filed by United States Of America.(Cunningham, Xavier) |
| Filing 2 WARRANT for Arrest of Personal Property in Rem issued. (wwp) Modified on 2/3/2021 (wwp). |
| Filing 1 COMPLAINT against $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374, filed by United States Of America. (Attachments: #1 Civil Cover Sheet)(wwp) |
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| Defendant: $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374 | |
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| Plaintiff: United States Of America | |
| Represented By: | Xavier Aloysius Cunningham |
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