Case details

Court: pamd
Docket #: 3:13-cv-00414
Case Name: UNITED STATES OF AMERICA v. Approximately $1,496.00 in United States Currency
PACER case #: 92663
Date filed: 2013-02-15
Assigned to: Honorable A. Richard Caputo
Case Cause: 08:1324 Aliens: Complaint for Forfeiture
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
 
Amy Phillips
U.S. Attorney's Office - Criminal Division
235 N. Washington Avenue
Scranton, PA 18501
570-348-2800
Fax: 570-348-2830
Email: amy.phillips@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Approximately $1,496.00 in United States Currency
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-02-15 1 0 COMPLAINT against Approzimately $1,496.00 in United States Currency, filed by UNITED STATES OF AMERICA. (Attachments: # 1 Civil Cover Sheet)(ts) (Entered: 02/15/2013) 2013-05-03 17:07:46 6876e53b787fe9b6fcd6d8dc16866e9d104fba40
1 1 Civil Cover Sheet
2013-02-15 2 0 DECLARATION by UNITED STATES OF AMERICA re 1 Complaint. (ts) (Entered: 02/15/2013)
2013-02-15 3 0 LEGAL NOTICE by UNITED STATES OF AMERICA re 1 Complaint (ts) (Entered: 02/15/2013)
2013-02-15 4 0 WARRANT of OF ARREST IN REM issued as to Approximately $1,496.00 in United States Currency (ts) (Entered: 02/15/2013)
2013-02-15 5 0 STIPULATION re 1 Complaint by UNITED STATES OF AMERICA. (ts) (Entered: 02/15/2013)
2013-02-21 6 0 WARRANT of OF ARREST IN REM issued and provided to US Atty for service upon defendant (ts) (Entered: 02/21/2013)
2013-03-08 7 0 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re 2 Declaration, 1 Complaint, 6 Warrant Issued, 5 Stipulation, 3 Notice (Phillips, Amy) (Entered: 03/08/2013)
2013-04-03 8 0 Declaration of Publication by UNITED STATES OF AMERICA. . (Phillips, Amy) (Entered: 04/03/2013)
2013-05-03 9 0 Final MOTION for Forfeiture of Property by UNITED STATES OF AMERICA. (Attachments: # 1 Proposed Order)(Phillips, Amy) (Entered: 05/03/2013)