United States of America v. Approximately $12,254.00 in U.S. Currency
Plaintiff: United States of America
Defendant: Approximately $12,254.00 in U.S. Currency
Case Number: 3:2021cv00326
Filed: February 22, 2021
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Malachy E Mannion
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18 U.S.C. ยง 1955
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2021 Filing 5 WARRANT of ARREST in REM issued and sent to USM for service (sm)
March 11, 2021 Filing 4 Warrant of Arrest in Rem by United States of America. . (Camoni, Sean)
March 5, 2021 Filing 3 NOTICE by United States of America re #1 Complaint Legal Notice of Complaint (Camoni, Sean)
February 22, 2021 Filing 2 Summons Issued as to Approximately $12,254.00 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). (Attachments: #1 Summons Packet) (ga)
February 22, 2021 Filing 1 COMPLAINT against Approximately $12,254.00 in U.S. Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(ga) (Main Document 1 replaced on 2/22/2021) (ga).

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Defendant: Approximately $12,254.00 in U.S. Currency
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Plaintiff: United States of America
Represented By: Sean A. Camoni
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