USA v. $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, et al
USA |
$2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $1,958,492.41 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307739, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $71,590.48 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40020189783, IN THE NAME OF WOODTREE EQUIPMENT LIMITED and $1,963,727.63 TRANSFERRED FROM EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC., THE SDIMES CLAIMS ADMINISTRATOR |
2:2022cv03883 |
September 29, 2022 |
US District Court for the Eastern District of Pennsylvania |
ANITA B BRODY |
Forfeit/Penalty: Other |
Plaintiff |
Docket Report
This docket was last retrieved on October 3, 2022. A more recent docket listing may be available from PACER.
Document Text |
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WARRANT OF FOR ARREST IN REM ISSUED (sg) |
Filing 2 Summons Issued as to $1,958,492.41 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307739, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $1,963,727.63 TRANSFERRED FROM EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC., THE SDIMES CLAIMS ADMINISTRATOR, $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $71,590.48 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40020189783, IN THE NAME OF WOODTREE EQUIPMENT LIMITED. EMAILED To: COUNSEL on 9/30/22. (jaa, ) |
Filing 1 COMPLAINT against $2,354,178.98 IN U.S. CURRENCY, ET AL., filed by USA. (Attachments: #1 Supplement Warrant for Arrest in Rem, #2 Civil Cover Sheet)(GRIEB, SARAH) |
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Search for this case: USA v. $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, et al | |
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Plaintiff: USA | |
Represented By: | SARAH L. GRIEB |
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Defendant: $2,354,178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED | |
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Defendant: $1,958,492.41 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307739, IN THE NAME OF WOODTREE EQUIPMENT LIMITED | |
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Defendant: $71,590.48 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40020189783, IN THE NAME OF WOODTREE EQUIPMENT LIMITED | |
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Defendant: $1,963,727.63 TRANSFERRED FROM EPIQ CLASS ACTION & CLAIMS SOLUTIONS, INC., THE SDIMES CLAIMS ADMINISTRATOR | |
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