United States of America v. Cashier's check #1002137744 et al
Plaintiff: United States of America
Defendant: Cashier's check #1002137734, Cashier's check #1002137744, Cashier's check #1002137719 and Cashier's check #1002137709
Case Number: 4:2020cv00010
Filed: February 4, 2020
Court: US District Court for the Western District of Virginia
Presiding Judge: Jackson L Kiser
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2020 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM AND VERIFICATION OF ANITA SOWERS, TFO, DEA against Cashier's check #1002137709, Cashier's check #1002137719, Cashier's check #1002137734, Cashier's check #1002137744, filed by United States of America. (Attachments: #1 Affidavit of Anita Sowers, TFO, DEA, #2 Civil Cover Sheet)(mlh)

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Defendant: Cashier's check #1002137734
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Defendant: Cashier's check #1002137744
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Defendant: Cashier's check #1002137719
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Defendant: Cashier's check #1002137709
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Plaintiff: United States of America
Represented By: Krista Consiglio Frith
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