Case details

Court: ded
Docket #: 1:13-cv-01764
Case Name: United States of America v. Eleven Panamanian Bank Accounts
PACER case #: 53437
Date filed: 2013-10-28
Assigned to: Judge Gregory M. Sleet
Case Cause: 28:1355 Petition for Return of Property
Nature of Suit: 690 Forfeit/Penalty: Other
Jury Demand: None
Jurisdiction: U.S. Government Plaintiff

Parties

Represented Party Attorney & Contact Info
United States of America
Plaintiff
 
Lesley F. Wolf
U.S. Attorney's Office
The Nemours Building
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington, DE 19899-2046
302-573-6277
Email: lesley.wolf@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Eleven Panamanian Bank Accounts
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-10-28 1 0 VERIFIED COMPLAINT IN REM - filed against Eleven Panamanian Bank Accounts. Magistrate Consent Notice to Pltf. - filed by United States of America. (Attachments: # 1 Cover Letter, # 2 Civil Cover Sheet)(mdb) (Entered: 10/29/2013)
2013-10-28 2 0 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mdb) (Entered: 10/29/2013)
2013-10-28 3 0 WARRANT for Arrest and Summons for Property in rem located in Panama. (mdb) (Entered: 10/29/2013)