United States of America v. $19,990.91 in funds from Pawtucket Credit Union Acct. #xxxx0401 et al.
| United States of America |
| $11,409.39 In Funds from Pawtucket Credit Union Acct.#xxxx9035, $19,990.91 In Funds from Pawtucket Credit Union Acct. #xxxx0401, $100,768.00 In Funds from Pawtucket Credit Union Acct.# xxxx0371, $100,000.00 In Funds from Washington Trust Acct.#xxxx7840 and $202,885.14 In Funds from Pawtucket Credit Union Acct.#xxxx8145 |
| 1:2024cv00240 |
| June 20, 2024 |
| US District Court for the District of Rhode Island |
| Mary S McElroy |
| Patricia A Sullivan |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil forfeiture-violation-financial institution |
| None |
Docket Report
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| Document Text |
|---|
| Filing 2 CASE OPENING NOTICE ISSUED (Hill, Cherelle) |
| CASE CONDITIONALLY ASSIGNED to District Judge Mary S. McElroy and Magistrate Judge Patricia A. Sullivan. Related Case Number 1:24-cr-53-MSM-PAS-1 based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Hill, Cherelle) |
| Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by United States of America. (Attachments: #1 Exhibit Declaration, #2 Civil Cover Sheet)(Hubbard, Kevin) |
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| Defendant: $11,409.39 In Funds from Pawtucket Credit Union Acct.#xxxx9035 | |
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| Defendant: $19,990.91 In Funds from Pawtucket Credit Union Acct. #xxxx0401 | |
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| Defendant: $100,768.00 In Funds from Pawtucket Credit Union Acct.# xxxx0371 | |
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| Defendant: $100,000.00 In Funds from Washington Trust Acct.#xxxx7840 | |
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| Defendant: $202,885.14 In Funds from Pawtucket Credit Union Acct.#xxxx8145 | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Love Hubbard |
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