United States Of America v. $5,430.00 U.S.Currency et al

Plaintiff: United States Of America
Defendant: $12,570.45 seized from Community Bank Acct ending in 6994 and $5,430.00 U.S.Currency
Case Number: 3:2018cv01400
Filed: July 16, 2018
Court: US District Court for the Middle District of Pennsylvania
Office: Scranton Office
County: Lackawanna
Presiding Judge: Malachy E Mannion
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:881
Jury Demanded By: None

Docket Report

This docket was last retrieved on August 27, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 27, 2018 Filing 3 Warrant of Arrest In Rem Warrant Returned Executed on 2/16/18..(rw)
July 16, 2018 Filing 2 WARRANT of Arrest in REM issued. (rm)
July 16, 2018 Filing 1 COMPLAINT against $12,570.45 seized from Community Bank Acct ending in 6994, $5,430.00 U.S.Currency, filed by United States Of America. (Attachments: #1 Civil Cover Sheet)(rm)

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Defendant: $12,570.45 seized from Community Bank Acct ending in 6994
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Defendant: $5,430.00 U.S.Currency
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Plaintiff: United States Of America
Represented By: Jenny P Roberts
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