Search for this case: USA v. $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794 et al |
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Defendant: $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794 |
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Defendant: ALL FUNDS FROZEN IN ACCOUNT # 01-506-00863-5 |
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Defendant: ALL FUNDS FROZEN IN ACCOUNT # 01-122-00095-9 |
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Defendant: ALL FUNDS FROZEN IN ACCOUNT # 01-506-01088-5 |
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Defendant: $229,763.57 SEIZED FROM ACCOUNT # A02-0084792 |
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Defendant: $6,252.64 SEIZED FROM ACCOUNT # 50052539 |
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Defendant: $61,956.06 SEIZED FROM ACCOUNT # 50053792 |
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Defendant: $6,538.93 SEIZED FROM ACCOUNT # 50059617 |
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Defendant: $896.30 SEIZED FROM ACCOUNT # 50053578 |
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Defendant: ALL FUNDS FROZEN IN ACCOUNT # 01-122-00086-0 |
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Defendant: ALL FUNDS FROZEN IN ACCOUNT # 01-122-00128-4 |
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Defendant: $130,764.40 SEIZED FROM ACCOUNT # 50059872 |
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Defendant: $92,531.91 SEIZED FROM ACCOUNT # 18395913 |
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Defendant: $533,087.24 SEIZED FROM ACCOUNT # 69990257 |
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Defendant: $901,743.23 SEIZED FROM ACCOUNT # 18395921 |
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Defendant: $155,236.55 SEIZED FROM ACCOUNT # 69990281 |
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Defendant: $118,996.27 SEIZED FROM ACCOUNT # 69990299 |
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Defendant: $150,903.00 SEIZED FROM ACCOUNT # 50053438 |
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Defendant: $122,396.10 SEIZED FROM ACCOUNT # 50059856 |
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Defendant: $467,997.43 SEIZED FROM ACCOUNT # 50122944 |
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Defendant: $32,897.15 SEIZED FROM ACCOUNT # 50053222 |
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Defendant: $377,859.88 SEIZED FROM ACCOUNT # 50124007 |
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Defendant: $745,131.77 SEIZED FROM ACCOUNT # 50053552 |
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Defendant: $1,399,510.89 SEIZED FROM ACCOUNT # 50053784 |
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Defendant: $88,537.75 SEIZED FROM ACCOUNT # 57397374 |
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Defendant: $207,443.00 SEIZED FROM ACCOUNT # 882671951 |
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Defendant: $309,319.68 SEIZED FROM ACCOUNT # 1457-0369 |
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Defendant: $85,000.00 SEIZED FROM ACCOUNT # 3243145871 |
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Defendant: $752,293.61 SEIZED FROM ACCOUNT # 1-0868271-0 |
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Defendant: $762,464.08 SEIZED FROM ACCOUNT # 1448-4245 |
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Defendant: $472,462.28 IN UNITED STATES CURRENCY |
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Plaintiff: USA |
Represented By: |
Tonya Shotwell Andrews |
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