United States of America v. $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
| United States of America |
| $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434 |
| 4:2019cv04052 |
| March 4, 2019 |
| US District Court for the District of South Dakota |
| Lawrence L Piersol |
| Forfeiture//Penalty: Other |
| None |
Docket Report
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This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 SEALED Affidavit in Support of #1 Complaint. (SLW) |
Filing 6
ORDER granting #4 Sealed Motion. Signed by U.S. District Judge Lawrence L. Piersol on 3/13/19. (SLW)
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| Filing 5 SEALED Memorandum re #4 SEALED MOTION. (SLW) |
| Filing 4 SEALED MOTION to Seal by United States of America. (SLW) |
| Filing 3 WARRANT OF ARREST IN REM issued (SAC) |
| Filing 2 APPLICATION FOR WARRANT OF ARREST IN REM FOR THE CLERK by United States of America. (SAC) |
| Filing 1 CIVIL FORFEITURE COMPLAINT IN REM, filed by United States of America. (SAC) |
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| Defendant: $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434 | |
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| Plaintiff: United States of America | |
| Represented By: | Stephanie C. Bengford |
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