UNITED STATES OF AMERICA v. APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY
| UNITED STATES OF AMERICA |
| APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY |
| 3:2020cv00082 |
| January 16, 2020 |
| US District Court for the Middle District of Pennsylvania |
| A Richard Caputo |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
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| Document Text |
|---|
| Filing 3 NOTICE by UNITED STATES OF AMERICA (Roberts, Jenny) |
| Filing 2 WARRANT of Arrest in REM issued (Attachments: #1 cover letter) (bg) |
| 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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