UNITED STATES OF AMERICA v. $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435 et al
| UNITED STATES OF AMERICA |
| $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982, $3,683,489.69 FROM UNITED BANK ACCOUNT ENDING IN 9264, $64,433.67 FROM UNITED BANK ACCOUNT ENDING IN 6929, $53,285.77 FROM LIVE OAK BANK ACCOUNT ENDING IN 0600, $266,351.10 FROM LIVE OAK BANK ACCOUNT ENDING IN 0803, $59,252.80 FROM WELLS FARGO BANK ACCOUNT ENDING IN 1593, $5,867,185.03 FROM WELLS FARGO BANK ACCOUNT ENDING IN 4434, $75,517.42 FROM WELLS FARGO BANK ACCOUNT ENDING IN 2487, $5,211.98 FROM WELLS FARGO BANK ACCOUNT ENDING IN 4729, $107,235.25 FROM WELLS FARGO BANK ACCOUNT ENDING IN 2478, $16,923.93 FROM WELLS FARGO BANK ACCOUNT ENDING IN 2503 and $122,344.42 FROM WELLS FARGO BANK ACCOUNT ENDING IN 6732 |
| 2:2021cv01056 |
| August 10, 2021 |
| US District Court for the Western District of Pennsylvania |
| Christy Criswell Wiegand |
| Drug Related Seizure of Property |
| None |
Docket Report
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This docket was last retrieved on September 20, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 US Marshal's Return as to $94,215.89 from BB&T FUNDAMENTALS, ET AL., USMS Administratively seized 21-FDA-15, 16, 18, 19, 20, 21, 22, 24, 26, 27, 28, 29, 30 on 11/27/2020 and 21-FDA-39 on 12/23/2020, executed on 9/13/2021. (lar) |
| Filing 3 WARRANT for Arrest in Action in REM issued (cww) |
| Filing 2 Request to Issue a Warrant for Arrest in Action in Rem by UNITED STATES OF AMERICA. (Bengel, Jeffrey) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #2 Request to Issue a Warrant for Arrest in Action in Rem. ERROR: Document should have been filed as two separate documents. CORRECTION: Attorney advised in future that documents of that nature are to be filed as separate documents. Please make proposed warrant an attachment to the main document requesting the issuance of the warrant. Clerk of Court docketed Warrant Issued. This message is for informational purposes only. (cww) |
| Filing 1 COMPLAINT against $107,235.25 FROM WELLS FARGO BANK ACCOUNT ENDING IN 2478, $122,344.42 FROM WELLS FARGO BANK ACCOUNT ENDING IN 6732, $16,923.93 FROM WELLS FARGO BANK ACCOUNT ENDING IN 2503, $266,351.10 FROM LIVE OAK BANK ACCOUNT ENDING IN 0803, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $3,683,489.69 FROM UNITED BANK ACCOUNT ENDING IN 9264, $5,211.98 FROM WELLS FARGO BANK ACCOUNT ENDING IN 4729, $5,867,185.03 FROM WELLS FARGO BANK ACCOUNT ENDING IN 4434, $53,285.77 FROM LIVE OAK BANK ACCOUNT ENDING IN 0600, $59,252.80 FROM WELLS FARGO BANK ACCOUNT ENDING IN 1593, $64,433.67 FROM UNITED BANK ACCOUNT ENDING IN 6929, $75,517.42 FROM WELLS FARGO BANK ACCOUNT ENDING IN 2487, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982, $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (lar) |
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