UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al
| UNITED STATES OF AMERICA |
| REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389 |
| MAFOMA PROPERTIES, LLC and DIALYSIS CLINIC, INC. |
| 2:2018cv01536 |
| November 15, 2018 |
| US District Court for the Western District of Pennsylvania |
| Joy Flowers Conti |
| Drug Related Seizure of Property |
| 21 U.S.C. ยง 881 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 13 STIPULATION OF TIME TO RESPOND TO PLAINTIFF'S COMPLAINT AFTER STAY by DIALYSIS CLINIC, INC.. (Spada, Eric) |
| Filing 12 NOTICE of Appearance by Eric M. Spada on behalf of DIALYSIS CLINIC, INC.. (Spada, Eric) |
| Filing 11 PROOF of Publication filed by UNITED STATES OF AMERICA. Name of publication: www.forfeiture.gov. Last publication date December 27, 2018. (Lew, David) |
| Filing 10 STATEMENT OF CLAIMS and Statement of Interest by DIALYSIS CLINIC, INC. (Attachments: #1 Exhibit A (Redacted)) (Jankowski, Gretchen) |
| Filing 9 NOTICE of Appearance by David J. Berardinelli on behalf of MAFOMA PROPERTIES, LLC. (Berardinelli, David) |
| Filing 8 STATEMENT OF CLAIMS Pursuant to Rule G(5)(a) of the Supplemental Rules for Certain Admiralty and Maritime Claims by MAFOMA PROPERTIES, LLC.. (Berardinelli, David) |
| Filing 7 NOTICE of Appearance by Gretchen L. Jankowski on behalf of DIALYSIS CLINIC, INC.. (Jankowski, Gretchen) |
| Filing 6 NOTICE of Appearance by William F. Ward on behalf of MAMDOUH EL-ATTRACHE. (Ward, William) |
| Filing 5 US Marshal's Return as to posting of Warrant for Arrest in REM at 20 East Main St., Mount Pleasant, PA 15666, executed on 11/23/2018. (ept) |
| Filing 4 US Marshal's Return as to $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al adminstratively seized 05/12/17 with CATS No. 17-FBI-002920 executed on 11/20/2018. (jv) |
| Filing 3 WARRANT for Arrest in Action in REM issued. (ept) |
| Filing 2 Request to Issue a Warrant for Arrest in Action in Rem by UNITED STATES OF AMERICA. (Lew, David) |
| Filing 1 COMPLAINT against $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659, ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389, REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (ept) |
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| Search for this case: UNITED STATES OF AMERICA v. $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 et al | |
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| Defendant: REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666 | |
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| Defendant: $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 | |
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| Defendant: ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | David Lew |
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| Claimant: MAFOMA PROPERTIES, LLC | |
| Represented By: | David J. Berardinelli |
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| Claimant: DIALYSIS CLINIC, INC. | |
| Represented By: | Gretchen L. Jankowski |
| Represented By: | Eric M. Spada |
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