United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
Plaintiff: United States Of America
Defendant: $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
Case Number: 4:2021cv00030
Filed: February 3, 2021
Court: US District Court for the Southern District of Georgia
Presiding Judge: William T Moore
Referring Judge: Christopher L Ray
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 5, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2021 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)
February 3, 2021 Filing 2 WARRANT for Arrest of Personal Property in Rem issued. (wwp) Modified on 2/3/2021 (wwp).
February 3, 2021 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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