United States of America v. $100,583.66 in US Currency
Plaintiff: United States of America
Defendant: $100,583.66 in US Currency
Case Number: 4:2022cv00172
Filed: February 2, 2022
Court: US District Court for the Middle District of Pennsylvania
Presiding Judge: Matthew W Brann
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 9, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 9, 2022 Filing 6 RETURN OF SERVICE (Non Summons & Complaint) reflecting transfer of custody of property from FBI HBG to USM on 7/22/2021. (lg)
February 14, 2022 Filing 5 Warrant of Arrest in Rem Issued, and sent to USM for service (with certified copies of complaint and notice(s)).(lg)
February 10, 2022 Filing 4 Warrant of Arrest in REM by United States of America. . (Camoni, Sean)
February 10, 2022 Filing 3 NOTICE by United States of America re #1 Complaint Notice of Complaint for Forfeiture (Camoni, Sean)
February 10, 2022 Filing 2 NOTICE by United States of America re #1 Complaint Notice of Complaint for Forfeiture (Camoni, Sean)
February 2, 2022 Filing 1 COMPLAINT For Forfeiture in Rem against $100,583.66 in US Currency, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(nr)

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Plaintiff: United States of America
Represented By: Sean A. Camoni
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Defendant: $100,583.66 in US Currency
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