UNITED STATES OF AMERICA v. $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014 et al
| UNITED STATES OF AMERICA |
| $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014, $100,000.00 FROM KEY BANK ACCOUNT ENDING IN 8990 and $496,435.71 FROM CHASE BANK ACCOUNT ENDING IN 5971 |
| 2:2023cv00749 |
| May 9, 2023 |
| US District Court for the Western District of Pennsylvania |
| David S Cercone |
| Lisa Pupo Lenihan |
| Forfeit/Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on July 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 9
ORDER granting #8 Motion for Forfeiture of Property, Motion for Judgment of Forfeiture. Details more fully stated in Order. The Clerk shall mark this case CLOSED. Signed by Judge David S. Cercone on 7/26/2023. (lyk)
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| Judge David S. Cercone presiding and Magistrate Judge Lisa Pupo Lenihan referred. (ctb) |
| Filing 8 Final MOTION for Forfeiture of Property , MOTION for Judgment of Forfeiture by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Order) (Locnikar, Jill) |
| Filing 7 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA (Locnikar, Jill) |
| Filing 6 Declaration of Publication filed by UNITED STATES OF AMERICA posted on Internet Site: www.forfeiture.gov for at least 30 days beginning on May 11, 2023. (Locnikar, Jill) |
| Filing 5 WARRANT of Action in Rem Reissued (jd) |
| Filing 4 Request to Issue a Warrant for Arrest in Action in Rem by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Warrant) (Locnikar, Jill) |
| Filing 3 WARRANT of ACTION IN REM issued (jd) |
| Filing 2 Request to Issue a Warrant for Arrest in Action in Rem by UNITED STATES OF AMERICA. (Attachments: #1 Proposed Warrant) (Locnikar, Jill) |
| Filing 1 COMPLAINT against $100,000.00 FROM KEY BANK ACCOUNT ENDING IN 8990, $496,435.71 FROM CHASE BANK ACCOUNT ENDING IN 5971, $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet) (jd) |
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