United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
Plaintiff: United States of America
Defendant: Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and Approximately $194,982.40 in PayPal Account No. XXXXXXXXXXXXXXX2700
Case Number: 7:2020cv00321
Filed: June 10, 2020
Court: US District Court for the Western District of Virginia
Presiding Judge: Elizabeth K Dillon
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:981
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 10, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 10, 2020 Filing 5 Sealed Document: Unredacted Affidavit of SA Theresa C. Hudson. (ams)
June 10, 2020 Opinion or Order Filing 4 ORDER granting #3 Motion to Seal Document. Signed by Judge Elizabeth K. Dillon on 06/10/2020. (ams)
June 10, 2020 Filing 3 MOTION to Seal Document Unredacted Affidavit of SA Theresa C. Hudson by United States of America. (Attachments: #1 Text of Proposed Order)(Frith, Krista)
June 10, 2020 Filing 1 VERIFIED COMPLAINT FOR FORFEITURE IN REM against Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $194,982.40 in PayPal Account No. XXXXXXXXXXXXXXX2700, Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, filed by United States of America. (Attachments: #1 Affidavit, #2 Civil Cover Sheet)(ams)

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Defendant: Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882
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Defendant: Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714
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Defendant: Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839
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Defendant: Approximately $194,982.40 in PayPal Account No. XXXXXXXXXXXXXXX2700
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Plaintiff: United States of America
Represented By: Michael A. Baudinet
Represented By: Krista Consiglio Frith
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