United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
| United States of America |
| One 2011 Toyota Camry, Securities And Other Assets Seized From One Apex Clearing Corporation And Two Pershing LLC Brokerage Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account and $286,179.83 Seized From Three East West Bank Accounts |
| 2:2014cv07131 |
| September 12, 2014 |
| US District Court for the Central District of California |
| Manuel L. Real |
| Andrew J. Wistrich |
| Forfeit/Penalty: Other |
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| Defendant: One 2011 Toyota Camry | |
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| Defendant: Securities And Other Assets Seized From One Apex Clearing Corporation And Two Pershing LLC Brokerage Accounts | |
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| Defendant: $6,444.92 Seized From One National Financial Services LLC Brokerage Account | |
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| Defendant: $286,179.83 Seized From Three East West Bank Accounts | |
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| Plaintiff: United States of America | |
| Represented By: | Katharine Schonbachler |
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