United States of America v. Wells Fargo Checking Account No. 3317430738, et al,

Defendant: Bank of America Checking Account No. 2788906130, Bank of America Savings Account No. 2788601354, Bank of America Checking Account No. 850778048, Bank of America Savings Account No. 850276125, Bank of America Account No. 2788005715, Bank of America Savings Account No. 2788001348, Wells Fargo Account No. 1252214679, Bank of America Checking Account No. 2184577281, Bank of America Savings Account No. 2184828215, Bank of America Checking Account No. 850324269, Wells Fargo Checking Account No. 9453819956, Wells Fargo Savings Account No. 9739875459, Wells Fargo Checking Account No. 6404045459, Wells Fargo Savings Account No. 8404804984, Wells Fargo Account No. 9453815830, Wells Fargo Account No. 6606528385, Wells Fargo Account No. 7606776511, Wells Fargo Account No. 7144089799, Wells Fargo Checking Account No. 2527971622, Wells Fargo Account No. 9841502769, Wells Fargo Account No. 6404045442, Wells Fargo Checking Account No. 3317430738, Wells Fargo Savings Account No. 7144089658, Wells Fargo Checking Account No. 3114060811, Wells Fargo Account No. 9453825300, Wells Fargo Account No. 7606780182, Wells Fargo Savings Account No. 7606770274, Wells Fargo Savings Account No. 7453821923, Wells Fargo Checking Account No. 7453817426, Wells Fargo Checking Account No. 7453815701, Wells Fargo Savings Account No. 6198310366, Wells Fargo Savings Account No. 6811174645, Wells Fargo Checking Account No. 3317430845, Wells Fargo Savings Account No. 6784489301, Wells Fargo Checking Account No. 9453819345, Wells Fargo Account No. 9739875673, Bank of America Savings Account No. 850909853, Bank of America Account No. 2788178877, Bank of America Account No. 2788676430 and Inter National Bank Account No. 788007
Plaintiff: United States of America
Case Number: 1:2012cv09249
Filed: November 19, 2012
Court: Illinois Northern District Court
Office: Chicago Office
County: Cook
Presiding Judge: Joan H. Lefkow
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 21:0881 Forfeiture of Property
Jury Demanded By: Both

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Defendant: Bank of America Checking Account No. 2788906130
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Defendant: Bank of America Savings Account No. 2788601354
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Defendant: Bank of America Checking Account No. 850778048
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Defendant: Bank of America Savings Account No. 850276125
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Defendant: Bank of America Account No. 2788005715
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Defendant: Bank of America Savings Account No. 2788001348
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Defendant: Wells Fargo Account No. 1252214679
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Defendant: Bank of America Checking Account No. 2184577281
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Defendant: Bank of America Savings Account No. 2184828215
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Defendant: Bank of America Checking Account No. 850324269
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Defendant: Wells Fargo Checking Account No. 9453819956
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Defendant: Wells Fargo Savings Account No. 9739875459
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Defendant: Wells Fargo Checking Account No. 6404045459
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Defendant: Wells Fargo Savings Account No. 8404804984
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Defendant: Wells Fargo Account No. 9453815830
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Defendant: Wells Fargo Account No. 6606528385
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Defendant: Wells Fargo Account No. 7606776511
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Defendant: Wells Fargo Account No. 7144089799
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Defendant: Wells Fargo Checking Account No. 2527971622
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Defendant: Wells Fargo Account No. 9841502769
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Defendant: Wells Fargo Account No. 6404045442
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Defendant: Wells Fargo Checking Account No. 3317430738
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Defendant: Wells Fargo Savings Account No. 7144089658
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Defendant: Wells Fargo Checking Account No. 3114060811
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Defendant: Wells Fargo Account No. 9453825300
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Defendant: Wells Fargo Account No. 7606780182
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Defendant: Wells Fargo Savings Account No. 7606770274
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Defendant: Wells Fargo Savings Account No. 7453821923
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Defendant: Wells Fargo Checking Account No. 7453817426
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Defendant: Wells Fargo Checking Account No. 7453815701
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Defendant: Wells Fargo Savings Account No. 6198310366
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Defendant: Wells Fargo Savings Account No. 6811174645
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Defendant: Wells Fargo Checking Account No. 3317430845
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Defendant: Wells Fargo Savings Account No. 6784489301
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Defendant: Wells Fargo Checking Account No. 9453819345
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Defendant: Wells Fargo Account No. 9739875673
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Defendant: Bank of America Savings Account No. 850909853
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Defendant: Bank of America Account No. 2788178877
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Defendant: Bank of America Account No. 2788676430
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Defendant: Inter National Bank Account No. 788007
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Plaintiff: United States of America
Represented By: Brian Hayes
Represented By: AUSA
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