UNITED STATES OF AMERICA v. $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996
| UNITED STATES OF AMERICA |
| $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996 |
| 3:2024cv00099 |
| March 28, 2024 |
| US District Court for the Western District of Texas |
| Frank Montalvo |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 1030 Computer Fraud and Abuse Act |
| None |
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 1 VERIFIED COMPLAINT FOR FORFEITURE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Notice of Complaint for Forfeiture, #2 Warrant for the Arrest of Property, #3 Proposed Order, #4 Civil Cover Sheet)(mc4) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Torres (mc4) |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | Patricia Josefina Acosta |
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| Defendant: $502,869.00 MORE OR LESS, IN FUNDS FORMERLY ON DEPOSIT IN PNC BANK ACCOUNT NUMBER XXXXXX0996 | |
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