United States of America v. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan

Plaintiff: United States of America
Defendant: Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
Case Number: 1:2018cv00756
Filed: April 6, 2018
Court: Pennsylvania Middle District Court
Office: Harrisburg Office
County: York
Presiding Judge: Yvette Kane
Nature of Suit: Other
Cause of Action: 21:881
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
November 28, 2018 Opinion or Order 17 ORDER (memorandum filed previously as separate docket entry) re: 14 Motion for Default Judgment - IT IS ORDERED THAT: 1. The United States motion for default judgment (Doc. No. 14), is GRANTED; 2. Judgment is hereby entered in favor of the United S tates of America and against Defendant Approximately $147,800.00 in U.S. Currency Seized From a Safe Deposit Box at Peoples Bank Held by Rayna Homan; 3. All right, title and interest in the above-described Approximately $147,800.00 in U.S. Currency Seized From a Safe Deposit Box at Peoples Bank Held by Rayna Homan, is hereby forfeited to the United States of America; 4. Jurisdiction is retained over this matter for the granting of such orders as the circumstances may require; and 5. The Clerk of Court is directed to administratively CLOSE this case. Signed by Honorable Yvette Kane on 11/28/18. (ve)

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Plaintiff: United States of America
Represented By: Jenny P Roberts
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Defendant: Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
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