United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
United States of America |
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407, $220,134.90 in United States Currency Seized From ANB Bank Account Number 1900204734, $10,000.00 in United States Currency Seized From First Bank Account Number 4210537888, $240,970.77 in United States Currency Seized From First Bank Account Number 4214031237, $250,000.00 in United States Currency Seized From UMB Bank Account Number 6971808635, $50,000.62 in United States Currency Seized From Steele Street Bank Account Number 50036823, $2,150,000.00 in United States Currency Seized From Steele Street Bank Account Number 936823, $12,766.85 in United States Currency Seized From Elevations Credit Union Account Number 173365, $514,759.96 in United States Currency Seized From Wells Fargo Account Number 7653674569, $76,957.74 in United States Currency Seized From Clearview Federal Credit Union Account Number 10676481, $150,000.00 United States Currency Seized From Clearview Federal Credit Union Account Number 10676481, $120,000.00 in United States Currency Seized From First Bank Account Number 5021224225, 2013 Acura MDX, VIN: 2HNYD2H60DH516317, 2010 Lexus GX460, VIN: JTJJM7FX3A5014479, $5,168.55 in United States Currency Seized From SunTrust Bank Account Number 1000028801925, $67,223.83 in United States Currency Seized From SunTrust Bank Account Number 100003348177, 2013 Tesla Model S, VIN: WP0AB2A99ES121855, 3,545 United States and Canadian Mint Coins and Silver Pieces, $87,667.23 in United States Currency Seized From Wells Fargo Account Number 2808610824, $159,088.99 in United States Currency Seized From Wells Fargo Account Number 3108115274, $15,691.52 in United States Currency Seized From Wells Fargo Account Number 3089318541, $631,197.08 in United States Currency Seized From Wells Fargo Account Number 1156163832, $410,666.19 in United States Currency Seized From Bank of America Account Number 23711302, $116,357.44 in United States Currency Seized From Bank of America Account Number 138074738642, $901,011.37 in United States Currency Seized From Bank of America Account Number 138074738642, $98,824.02 in United States Currency Seized From Wells Fargo Account Number 7091529805, $73,795.70 in United States Currency Seized From Wells Fargo Account Number 3108106430, $158,878.50 in United States Currency Seized From Foundation Bank Account Number 101033629, $3,381.38 in United States Currency Seized From Wells Fargo Account Number 3552184883, $18,088.55 in United States Currency Seized From Wells Fargo Account Number 7091529862, 2003 Cobalt 240 Ski Boat, HIN: FGE40164L203, $3,187.00 in United States Currency Seized From the Yang Residence, 2,945 Troy Ounces of Silver Bars and Coins Seized From Yang Residence, Rolex Watch With Diamonds Seized From the Yang Residence, 2014 Porsche 911, VIN: WP0AB2A99ES121855, $3,500.00 in United States Currency Seized From the Schwartz Residence, Ladies 18 Karat White Gold Diamond Ring and 18 Karat White Gold Diamond Eternity Band Seized From the Schwartz Residence, Three Rolex Watches Seized From the Schwartz Residence and Bitcoin and Litecoin Seized on December 10,2014, at the Residence of Rex Yang |
4:2015cv00079 |
January 30, 2015 |
US District Court for the Western District of Missouri |
Kansas City Office |
Jackson |
Greg Kays |
Other |
18 U.S.C. ยง 981 |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
---|
Filing 103 ORDER OF DEFAULT JUDGMENT OF FORFEITURE granting 100 motion for default judgment. Signed on 1/17/17 by Chief District Judge Greg Kays. (Strodtman, Tracy) |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Missouri Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Search for this case: United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $220,134.90 in United States Currency Seized From ANB Bank Account Number 1900204734 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $10,000.00 in United States Currency Seized From First Bank Account Number 4210537888 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $240,970.77 in United States Currency Seized From First Bank Account Number 4214031237 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $250,000.00 in United States Currency Seized From UMB Bank Account Number 6971808635 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $50,000.62 in United States Currency Seized From Steele Street Bank Account Number 50036823 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $2,150,000.00 in United States Currency Seized From Steele Street Bank Account Number 936823 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $12,766.85 in United States Currency Seized From Elevations Credit Union Account Number 173365 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $514,759.96 in United States Currency Seized From Wells Fargo Account Number 7653674569 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $76,957.74 in United States Currency Seized From Clearview Federal Credit Union Account Number 10676481 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $150,000.00 United States Currency Seized From Clearview Federal Credit Union Account Number 10676481 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $120,000.00 in United States Currency Seized From First Bank Account Number 5021224225 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: 2013 Acura MDX, VIN: 2HNYD2H60DH516317 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: 2010 Lexus GX460, VIN: JTJJM7FX3A5014479 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $5,168.55 in United States Currency Seized From SunTrust Bank Account Number 1000028801925 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $67,223.83 in United States Currency Seized From SunTrust Bank Account Number 100003348177 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: 2013 Tesla Model S, VIN: WP0AB2A99ES121855 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: 3,545 United States and Canadian Mint Coins and Silver Pieces | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $87,667.23 in United States Currency Seized From Wells Fargo Account Number 2808610824 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $159,088.99 in United States Currency Seized From Wells Fargo Account Number 3108115274 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $15,691.52 in United States Currency Seized From Wells Fargo Account Number 3089318541 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $631,197.08 in United States Currency Seized From Wells Fargo Account Number 1156163832 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $410,666.19 in United States Currency Seized From Bank of America Account Number 23711302 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $116,357.44 in United States Currency Seized From Bank of America Account Number 138074738642 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $901,011.37 in United States Currency Seized From Bank of America Account Number 138074738642 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $98,824.02 in United States Currency Seized From Wells Fargo Account Number 7091529805 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $73,795.70 in United States Currency Seized From Wells Fargo Account Number 3108106430 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $158,878.50 in United States Currency Seized From Foundation Bank Account Number 101033629 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $3,381.38 in United States Currency Seized From Wells Fargo Account Number 3552184883 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $18,088.55 in United States Currency Seized From Wells Fargo Account Number 7091529862 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: 2003 Cobalt 240 Ski Boat, HIN: FGE40164L203 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $3,187.00 in United States Currency Seized From the Yang Residence | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: 2,945 Troy Ounces of Silver Bars and Coins Seized From Yang Residence | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Rolex Watch With Diamonds Seized From the Yang Residence | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: 2014 Porsche 911, VIN: WP0AB2A99ES121855 | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: $3,500.00 in United States Currency Seized From the Schwartz Residence | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Ladies 18 Karat White Gold Diamond Ring and 18 Karat White Gold Diamond Eternity Band Seized From the Schwartz Residence | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Three Rolex Watches Seized From the Schwartz Residence | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Bitcoin and Litecoin Seized on December 10,2014, at the Residence of Rex Yang | |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Plaintiff: United States of America | |
Represented By: | James C. Bohling |
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.