United States Of America v. Approximately $360,600.00 U.S. Currency et al

Plaintiff: United States Of America
Defendant: Approximately $489,994.00 US Currency and Approximately $360,600.00 U.S. Currency
Case Number: 4:2018cv01923
Filed: October 3, 2018
Court: Pennsylvania Middle District Court
Presiding Judge: Matthew W Brann
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:1955
Jury Demanded By: None

Docket Report

This docket was last retrieved on November 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2018 7 Verified Claim on $489,994.00, filed by Jian Yang. (rw)
November 19, 2018 6 Verified Claim on $360,600.00, filed by Jian Yang. (rw)
November 19, 2018 5 Verified Claim on $489,994.00, filed by Wei Lin. (rw)
November 19, 2018 4 Verified Claim on $360,600.00, filed by Wei Lin. (rw)
October 12, 2018 3 Letter to Counsel Re: Case Assignment and Procedures. (See Letter for further details.)Signed by Honorable Matthew W. Brann on 10/12/2018. (jr)
October 3, 2018 2 Warrant of Arrest in Rem issued; three certified/sealed copies along with Complaint For Forfeiture In Rem to USM Scranton (lg)
October 3, 2018 1 COMPLAINT FOR FORFEITURE IN REM against Defendants, filed by United States Of America. (Attachments: #1 Civil Cover Sheet)(lg)

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Defendant: Approximately $489,994.00 US Currency
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Defendant: Approximately $360,600.00 U.S. Currency
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Plaintiff: United States Of America
Represented By: Jenny P Roberts
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