UNITED STATES OF AMERICA v. $142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689
| UNITED STATES OF AMERICA |
| $142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689 and $86,671.93 in U.S. Currency seized from The Citizens Bank of Philadelphia account 3689 |
| 4:2021cv00306 |
| January 29, 2021 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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| Document Text |
|---|
| WARRANT of Arrest in Rem issued, filed. (forwarded to the USM)(jdav, 4) |
| Filing 4 Warrant of Arrest in Rem by UNITED STATES OF AMERICA, filed.(Blaylock, Rick) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Blaylock, Rick) |
| Filing 2 AMENDED COMPLAINT against $86,671.93 in U.S. Currency seized from The Citizens Bank of Philadelphia account 3689 filed by UNITED STATES OF AMERICA.(Blaylock, Rick) |
| Filing 1 COMPLAINT against $142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689 filed by UNITED STATES OF AMERICA.(Blaylock, Rick) |
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| Defendant: $142,869.20 in U.S. Currency seized from Citizens Bank of Philadelphia account 3689 | |
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| Defendant: $86,671.93 in U.S. Currency seized from The Citizens Bank of Philadelphia account 3689 | |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Rick Eugene Blaylock, Jr. |
| Represented By: | Rick Eugene Blaylock, Jr |
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