USA v. The Contents of one Dwolla account

Federal Court Proceeding Maryland District Court, Case No. 1:13-mj-01162-SKG
Tags
Last Updated October 4, 2016 at 4:21 AM EDT (8.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

No one has written a summary of this case yet. Sign up or sign in to contribute one.

Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"
v.
No Logo Dwolla, Inc., Defendant
Officially listed as "The Contents of one Dwolla account"
Attributes
Office Baltimore
Filed 5/28/2013
County 88888
Terminated
Reopened
Other Court Case None
Defendant Custody Status
Timeline
  Entries (2) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
Save 25% on a pre-paid one year subscription.
Legal Document (Payment Possibly Required) 3 Filed: 5/28/2013, Entered: 5/30/2013 Application for Warrant
Affidavit in support of application for Seizure Warrant. (rks, Deputy Clerk)
Request RequestSpace LREF
Legal Document (Payment Possibly Required) 2 Filed: 5/28/2013, Entered: 5/30/2013 Application for Warrant
Application for Seizure Warrant by USA as to The Contents of one Dwolla account. (rks, Deputy Clerk)
Request RequestSpace LREF

Statistics

This case has been viewed 288 times.

Space
Issues Laws Cases Pro Articles Firms Entities
Issues Laws Cases Pro Articles Firms Entities
 
PlainSite
Sign Up
Need Password Help?