UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
| UNITED STATES OF AMERICA |
| $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER |
| 1:2024cv00059 |
| February 26, 2024 |
| US District Court for the Western District of Pennsylvania |
| Richard A Lanzillo |
| Forfeit/Penalty: Other |
| None |
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| Document Text |
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Filing 3
ORDER granting #2 Motion to Stay. The civil forfeiture action at Civil Action No. 1:24-cv-59 is stayed until the criminal investigation is complete. The Clerk of Court shall mark this case administratively closed. Signed by Chief Magistrate Judge Richard A. Lanzillo on 3/5/2024. (dlh)
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| Filing 2 MOTION to Stay by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Locnikar, Jill) |
| Filing 1 COMPLAINT against $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (jd) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Jill L Locnikar |
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| Defendant: $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER | |
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