United States of America v. Approximately $260.00 in U.S. Currency et al
Plaintiff: United States of America
Defendant: Approximately $900.00 in U.S. Currency, Approximately $260.00 in U.S. Currency, Approximately $2,500.00 in U.S. Currency and Approximately $200.00 in U.S. Currency
Case Number: 3:2020cv02177
Filed: November 20, 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: 21 U.S.C. ยง 881
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2020 Filing 6 WARRANT for Arrest In Rem issued on 12/23/2020. (ktt)
December 23, 2020 DOCKET ANNOTATION: Two Certified Copies of Warrant of Arrest In Rem sent to USMS. (ktt)
December 11, 2020 Filing 5 Proposed Pretrial Order Warrant of Arrest in Rem by United States of America. (Camoni, Sean)
December 11, 2020 Filing 4 NOTICE by United States of America re #1 Complaint, Legal Notice of Complaint (Camoni, Sean)
December 11, 2020 Filing 3 NOTICE by United States of America re #1 Complaint, Legal Notice (Camoni, Sean)
November 20, 2020 Filing 2 Summons Issued as to Approximately $2,500.00 in U.S. Currency, Approximately $200.00 in U.S. Currency, Approximately $260.00 in U.S. Currency, Approximately $900.00 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). (ep)
November 20, 2020 Filing 1 COMPLAINT for Forfeiture in REM against Approximately $2,500.00 in U.S. Currency, Approximately $200.00 in U.S. Currency, Approximately $260.00 in U.S. Currency, Approximately $900.00 in U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ep)

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Defendant: Approximately $900.00 in U.S. Currency
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Defendant: Approximately $260.00 in U.S. Currency
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Defendant: Approximately $2,500.00 in U.S. Currency
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Defendant: Approximately $200.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Sean A. Camoni
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