United States of America v. Any and all funds up to the amount of $212,742.63
| United States of America |
| Any and all funds up to the amount of $212,742.63, $120,000.00 formerly in Neighbors Federal Credit Union Acct # 2000102626485 in the name of Solita Scott and $92,742.63 formerly in Neighbors Federal Credit Union Acct # 2000102614668 in the name of Kai Olivier |
| 3:2021cv00086 |
| February 8, 2021 |
| US District Court for the Middle District of Louisiana |
| Richard L Bourgeois |
| Brian A Jackson |
| Forfeit/Penalty: Other |
| 49 U.S.C. ยง 781 |
| None |
Docket Report
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This docket was last retrieved on December 14, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 4
Warrant of Arrest in REM Issued. (LLH)
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Filing 3
Application for Warrant of Arrest in Rem by United States of America (Attachments: #1 Proposed Pleading;)(Casey, John) Modified on 3/19/2021 to edit tex t(LLH).
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Filing 2
Summons Issued as to Any and all funds up to the amount of $212,742.63. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (EDC)
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Filing 1
COMPLAINT OF FORFEITURE IN REM against Any and all funds up to the amount of $212,742.63, filed by United States of America.(Casey, John)
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| Defendant: Any and all funds up to the amount of $212,742.63 | |
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| Defendant: $120,000.00 formerly in Neighbors Federal Credit Union Acct # 2000102626485 in the name of Solita Scott | |
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| Defendant: $92,742.63 formerly in Neighbors Federal Credit Union Acct # 2000102614668 in the name of Kai Olivier | |
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| Plaintiff: United States of America | |
| Represented By: | John Brady Casey |
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