United States of America v. Approximately $18,010.00 in U.S. Currency
| United States of America |
| Approximately $18,010.00 in U.S. Currency |
| 3:2021cv00225 |
| February 8, 2021 |
| US District Court for the Middle District of Pennsylvania |
| Robert D Mariani |
| Forfeit/Penalty: Other |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 26, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 21
SUR REPLY to REPLY to Response to Motion re #11 First MOTION to Dismiss Claim filed by Michael Rinaldi.(ep)
|
|
Filing 20
EXHIBIT 1 and Exhibit 2 by United States of America re #19 Reply Brief. (Attachments: #1 Exhibit 2)(Camoni, Sean)
|
|
Filing 19
REPLY BRIEF re #16 MOTION to Dismiss filed by United States of America.(Camoni, Sean)
|
|
Filing 18
ANSWER to Interrogatories from Michael Rinaldi by Michael Rinaldi.(ep)
|
|
Filing 17
BRIEF IN OPPOSITION re #11 First MOTION to Dismiss Claim filed by Michael Rinaldi.(ep)
|
|
Filing 16
MOTION to Dismiss by Michael Rinaldi.(ep)
|
|
Filing 15
CERTIFICATE OF SERVICE by United States of America re #14 Interrogatories (Camoni, Sean)
|
|
Filing 14
INTERROGATORIES to Plaintiff United States of America by United States of America.(Camoni, Sean)
|
|
Filing 13
CERTIFICATE OF SERVICE by United States of America re #11 First MOTION to Dismiss Claim, #12 Brief in Support (Camoni, Sean)
|
|
Filing 12
BRIEF IN SUPPORT re #11 First MOTION to Dismiss Claim filed by United States of America.(Camoni, Sean)
|
|
Filing 11
First MOTION to Dismiss Claim by United States of America. (Attachments: #1 Proposed Order, #2 Proposed Order, #3 Certificate of Nonconcurrence)(Camoni, Sean)
|
|
Filing 10
Warrant of Arrest in REM Returned Executed on 07/31/2018. (ibr)
|
|
Filing 9
Verified Claim by Michael Rinaldi.. (ep)
|
|
Filing 8
MOTION to Dismiss by Michael Rinaldi.(ep)
|
|
Filing 7
WARRANT for Arrest of Property ISSUED and made available to U.S. Atty; (ep)
|
|
Filing 6
NOTICE by United States of America re #1 Complaint Notice of Civil Complaint (Camoni, Sean)
|
|
Filing 5
NOTICE by United States of America re #1 Complaint Notice of Civil Complaint (Camoni, Sean)
|
|
Filing 4
NOTICE by United States of America re #1 Complaint Notice of Civil Complaint (Camoni, Sean)
|
|
Filing 3
Proposed Pretrial Order Warrant of Arrest in Rem by United States of America. (Camoni, Sean)
|
|
Filing 2
Summons Issued as to Approximately $18,010.00 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)
|
|
Filing 1
COMPLAINT against Approximately $18,010.00 in U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ep)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Pennsylvania Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Approximately $18,010.00 in U.S. Currency | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Approximately $18,010.00 in U.S. Currency | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Sean A. Camoni |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
