United States of America v. Approximately $1,938,650.10 in U.S. Currency
| United States of America |
| Approximately $1,938,650.10 in U.S. Currency |
| 3:2020cv01276 |
| July 24, 2020 |
| US District Court for the Middle District of Pennsylvania |
| Robert D Mariani |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 1964 |
| None |
Docket Report
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This docket was last retrieved on August 26, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 8 CERTIFICATE OF SERVICE by United States of America re #1 Complaint (Roberts, Jenny) |
| Filing 7 NOTICE by United States of America re #1 Complaint Legal Notice of Complaint in Rem (Roberts, Jenny) |
| Filing 6 Warrant Of Arrest in Rem by United States of America. . (Roberts, Jenny) |
| Filing 4 Letter from AUSA Jenny Roberts requesting that a Warrant of Arrest IN REM be issued (cl) |
| Filing 3 NOTICE by United States of America Legal Notice of Complaint in Rem (Roberts, Jenny) |
| 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) |
| 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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