United States of America v. Approximately $1,938,650.10 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $1,938,650.10 in U.S. Currency
Case Number: 3:2020cv01276
Filed: July 24, 2020
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Robert D Mariani
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:1964
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2020 Filing 8 CERTIFICATE OF SERVICE by United States of America re #1 Complaint (Roberts, Jenny)
August 13, 2020 Filing 7 NOTICE by United States of America re #1 Complaint Legal Notice of Complaint in Rem (Roberts, Jenny)
August 13, 2020 Filing 6 Warrant Of Arrest in Rem by United States of America. . (Roberts, Jenny)
July 29, 2020 Filing 4 Letter from AUSA Jenny Roberts requesting that a Warrant of Arrest IN REM be issued (cl)
July 29, 2020 Filing 3 NOTICE by United States of America Legal Notice of Complaint in Rem (Roberts, Jenny)
July 24, 2020 Filing 2 Summons Issued as to Approximately $1,938,650.10 in U.S. Currency and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (aaa)
July 24, 2020 Filing 1 COMPLAINT for Forfeiture in Rem against Approximately $1,938,650.10 in U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(aaa)

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Defendant: Approximately $1,938,650.10 in U.S. Currency
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Plaintiff: United States of America
Represented By: Jenny P Roberts
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