UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
Plaintiff: UNITED STATES and UNITED STATES OF AMERICA
Defendant: $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO, $20,020.00 IN UNITED STATES CURRENCY, $62,920.00 IN UNITED STATES CURRENCY, $446,428.56 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERCIA ACCOUNT # 3251 0986 9791, $80,000.00 IN UNITED STATES CURRENCY, $173,250.00 IN UNITED STATES CURRENCY SEIZED FROM F&A FEDERAL CREDIT UNION ACCOUNT # 639700, $542,529.50 IN UNITED STATES CURRENCY SEIZED FROM NUVEI TECHNOLOGIES, $1,190.00 IN UNITED STATES CURRENCY and $20,850.00 IN UNITED STATES CURRENCY
Case Number: 2:2021cv01755
Filed: April 14, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JOEL H SLOMSKY
Nature of Suit: Forfeit/Penalty: Other
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 11, 2021 Filing 3 Amended MOTION to Stay filed by $173,250.00 IN UNITED STATES CURRENCY SEIZED FROM F&A FEDERAL CREDIT UNION ACCOUNT # 639700, $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, $446,428.56 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERCIA ACCOUNT # 3251 0986 9791, $62,920.00 IN UNITED STATES CURRENCY.Certificate.(LEFEBER, HOPE)
June 11, 2021 Filing 2 MOTION to Stay filed by $173,250.00 IN UNITED STATES CURRENCY SEIZED FROM F&A FEDERAL CREDIT UNION ACCOUNT # 639700, $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626, $446,428.56 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERCIA ACCOUNT # 3251 0986 9791.Certificate of Service.(LEFEBER, HOPE)
April 15, 2021 ARREST WARRANT SIGNED AND GIVEN/E-MAILED TO THE ATTORNEY. (ke, )
April 14, 2021 DEMAND for Trial by Jury by UNITED STATES OF AMERICA. (tjd)
April 14, 2021 Filing 1 COMPLAINT against $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al., filed by UNITED STATES. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 Designation Form Designation Form)(WEISBERG, DAVID)

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Search for this case: UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
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Defendant: $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
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Defendant: $294,971.33 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT # 3250 9092 0626
Represented By: HOPE C. LEFEBER
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Defendant: MISCELLANEOUS VEHICLES SEIZED FROM BILL OMAR CARRASQUILLO
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Defendant: $20,020.00 IN UNITED STATES CURRENCY
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Defendant: $62,920.00 IN UNITED STATES CURRENCY
Represented By: HOPE C. LEFEBER
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Defendant: $446,428.56 IN UNITED STATES CURRENCY SEIZED FROM BANK OF AMERCIA ACCOUNT # 3251 0986 9791
Represented By: HOPE C. LEFEBER
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Defendant: $80,000.00 IN UNITED STATES CURRENCY
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Defendant: $173,250.00 IN UNITED STATES CURRENCY SEIZED FROM F&A FEDERAL CREDIT UNION ACCOUNT # 639700
Represented By: HOPE C. LEFEBER
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Defendant: $542,529.50 IN UNITED STATES CURRENCY SEIZED FROM NUVEI TECHNOLOGIES
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Defendant: $1,190.00 IN UNITED STATES CURRENCY
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Defendant: $20,850.00 IN UNITED STATES CURRENCY
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Plaintiff: UNITED STATES
Represented By: DAVID J. WEISBERG
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Plaintiff: UNITED STATES OF AMERICA
Represented By: DAVID J. WEISBERG
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