UNITED STATES OF AMERICA v. $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 et al
| UNITED STATES OF AMERICA |
| $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 and $131,979.05 FROM CENTURY HERITAGE FEDERAL CREDIT UNION ACCOUNT ENDING IN 8009 |
| 2:2022cv01588 |
| November 9, 2022 |
| US District Court for the Western District of Pennsylvania |
| Marilyn J Horan |
| Forfeit/Penalty: Other |
| None |
Docket Report
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| Document Text |
|---|
| Filing 4 STIPULATION by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Bengel, Jeffrey) |
| Filing 3 WARRANT for Arrest in Action in Rem issued (av) |
| Filing 2 Request to Issue a Warrant for Arrest in Action in Rem by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Warrant) (Bengel, Jeffrey) |
| Filing 1 COMPLAINT against $131,979.05 FROM CENTURY HERITAGE FEDERAL CREDIT UNION ACCOUNT ENDING IN 8009, $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (av) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Jeffrey R. Bengel |
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| Defendant: $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 | |
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| Defendant: $131,979.05 FROM CENTURY HERITAGE FEDERAL CREDIT UNION ACCOUNT ENDING IN 8009 | |
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