United States of America v. $353,443.00 in US Currency et al

Plaintiff: United States of America
Defendant: $353,443.00 in US Currency, $315,221.00 in US Currency, $6,059.00 in US Currency, $184,776.60 in Funds seized from account number 7281 at Wells Fargo Bank NA, $25,432.58 in Funds seized from account number 6328 at Wells Fargo Bank NA, $9,652.51 in Funds seized from account number 8048 at Wells Fargo Bank NA, $1,696.16 in Funds seized from account number 8762 at Wells Fargo Bank NA and 2008 Cadillac Escalade VIN number 1GYFK66848R211062
Claimant: Shaft Jones
 
Case Number: 2:2012cv00154
Filed: April 20, 2012
 
Court: Indiana Northern District Court
Office: Hammond Office
County: Lake
Referring Judge: Paul R Cherry
Presiding Judge: James T Moody
 
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Orest S Szewciw - AUSA
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Defendant: $353,443.00 in US Currency
Represented By: Thomas N O'Malley - FCD
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Defendant: $315,221.00 in US Currency
Represented By: Thomas N O'Malley - FCD
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Defendant: $6,059.00 in US Currency
Represented By: Thomas N O'Malley - FCD
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Defendant: $184,776.60 in Funds seized from account number 7281 at Wells Fargo Bank NA
Represented By: Thomas N O'Malley - FCD
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Defendant: $25,432.58 in Funds seized from account number 6328 at Wells Fargo Bank NA
Represented By: Thomas N O'Malley - FCD
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Defendant: $9,652.51 in Funds seized from account number 8048 at Wells Fargo Bank NA
Represented By: Thomas N O'Malley - FCD
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Defendant: $1,696.16 in Funds seized from account number 8762 at Wells Fargo Bank NA
Represented By: Thomas N O'Malley - FCD
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Defendant: 2008 Cadillac Escalade VIN number 1GYFK66848R211062
Represented By: Thomas N O'Malley - FCD
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Claimant: Shaft Jones
Represented By: Thomas N O'Malley - FCD
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