United States of America v. $196,634 seized from Citywide Bank Account ending in 9662 et al
| United States of America |
| $196,634 seized from Citywide Bank Account ending in 9662 and $3,648,375 seized from Citywide Bank Account ending in 8557 |
| 1:2021cv00561 |
| May 4, 2021 |
| US District Court for the Eastern District of Virginia |
| Rossie D Alston |
| John F Anderson |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
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| Document Text |
|---|
| Filing 4 NOTICE by United States of America re #3 Warrant Issued Return of Warrant in rem (Hudson, Kevin) |
| Filing 3 WARRANT in Rem issued (dvanm, ) |
| Filing 2 NOTICE by United States of America Application - Warrant For Arrest in rem (Attachments: #1 proposed warrant)(Hudson, Kevin) |
| Initial Case Assignment to District Judge Rossie D. Alston, Jr and Magistrate Judge John F. Anderson. (dvanm, ) |
| Filing 1 Complaint for Forfeiture In Rem, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Letter)(Hudson, Kevin) |
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| Defendant: $196,634 seized from Citywide Bank Account ending in 9662 | |
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| Defendant: $3,648,375 seized from Citywide Bank Account ending in 8557 | |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Patrick Hudson |
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