U.S. Civil Court Records for the Eastern District of Pennsylvania

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Court Information:
  • Court Name: U.S. Civil Court for the Eastern District of Pennsylvania
Case Information:
  • Case Number: 2:21-cv-01755
  • Case Name: UNITED STATES OF AMERICA v. $5,230,918.26 in United States Currency Seized From TD Bank Account #432-9634011, et al.
  • Filing Type: Civil
Filing History
April, 2026
  • April 01, 2026: [Withdraw as Attorney]
June, 2025
  • June 13, 2025: [Status Report]
May, 2025
  • May 06, 2025: [Order]
  • May 06, 2025: [~Util - Set Deadlines]
September, 2022
  • September 22, 2022: [Status Report]
August, 2022
  • August 25, 2022: [Order]
  • August 25, 2022: [~Util - Set Deadlines]
July, 2021
  • July 30, 2021: [Order on Motion to Stay]
  • July 28, 2021: [Answer to Complaint]
  • July 16, 2021: [Answer to Complaint]
  • July 02, 2021: [Claim]
June, 2021
  • June 24, 2021: [Response to Motion]
  • June 17, 2021: [Stay]
  • June 17, 2021: [Notice of Appearance]
  • June 11, 2021: [Stay]
April, 2021
  • April 15, 2021: [Remark]
  • April 15, 2021: [Jury Demand]
  • April 14, 2021: [Complaint (IFP or Government Plaintiff)]
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