UNITED STATES OF AMERICA v. APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Defendant: APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
Case Number: 3:2020cv00082
Filed: January 16, 2020
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: A Richard Caputo
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 21, 2020 Filing 3 NOTICE by UNITED STATES OF AMERICA (Roberts, Jenny)
January 17, 2020 Filing 2 WARRANT of Arrest in REM issued (Attachments: #1 cover letter) (bg)
January 16, 2020 Filing 1 COMPLAINT against APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(bg)

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Defendant: APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Jenny P Roberts
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