United States of America v. Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882 et al
| United States of America |
| 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 |
| 7:2020cv00321 |
| June 10, 2020 |
| US District Court for the Western District of Virginia |
| Elizabeth K Dillon |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 981 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 5 Sealed Document: Unredacted Affidavit of SA Theresa C. Hudson. (ams) |
Filing 4
ORDER granting #3 Motion to Seal Document. Signed by Judge Elizabeth K. Dillon on 06/10/2020. (ams)
|
| 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) |
| 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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