United States of America v. Approximately $849,949.95 in Funds Seized
UNITED STATES OF AMERICA |
APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY |
4:2022cv03642 |
October 20, 2022 |
U.S. District Court for the Southern District of Texas |
Forfeit/Penalty: Other |
18 U.S.C. ยง 0981 Forfeiture in Rem |
None |
Docket Report
This docket was last retrieved on October 20, 2022. A more recent docket listing may be available from PACER.
Document Text |
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Filing 1 COMPLAINT against APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY filed by UNITED STATES OF AMERICA.(Blaylock, Rick) |
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Plaintiff: UNITED STATES OF AMERICA | |
Represented By: | Rick Eugene Blaylock, Jr |
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Defendant: APPROXIMATELY $849,949.95 IN FUNDS SEIZED FROM NAVY FEDERAL CREDIT UNION ACCOUNT X8910, HELD BY OR FOR THE BENEFIT OF ARAKIM JEREMIAH; AND APPROXIMATELY $300,285.81 IN FUNDS SEIZED FROM NAVY | |
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