UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Plaintiff: UNITED STATES OF AMERICA
Defendant: Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Case Number: 3:2015cv00785
Filed: April 21, 2015
Court: US District Court for the Middle District of Pennsylvania
Office: Scranton Office
County: Wyoming
Presiding Judge: Robert D. Mariani
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Middle District Court's Electronic Court Filings (ECF) System

Search for this case: UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: UNITED STATES OF AMERICA
Represented By: James T. Clancy(Designation Assistant US Attorney)
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?