IN RE THE SEIZURE OF WSFS BANK

Case No. 3:23-MJ-032-DCK.

In re the Seizure of: All funds in WSFS Bank, FSB Account XXXXX6894, such account held in name of Summit Trading & Financial Services LLC.

United States District Court, W.D. North Carolina, Charlotte Division.

April 30, 2024.


ORDER UNSEALING SEIZURE WARRANT APPLICATION, AFFIDAVIT, WARRANT, AND OTHER DOCUMENTS

THIS MATTER IS BEFORE THE COURT on the United States' "Motion To Unseal Seizure Warrant Application, Affidavit, Warrant, And Other Documents" (Document No. 5) filed April 26, 2024...

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