United States of America v. Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 et al
| United States of America |
| Funds in the Amount of $4,000.00 from Bank of Albuquerque Account No. **8878, Funds in the Amount of $32,367.24 from Bank of Albuquerque Account No. **4672, Funds in the Amount of $30,985.00 from New Mexico Educators Federal Credit Union Account No. **3470-2, Funds in the Amount of $75,089.60 from Wells Fargo Bank Account No. **3236, Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 and Funds in the Amount of $271,986.00 from New Mexico Educators Federal Credit Union Account No. **7830-5 |
| Reza Ella |
| 1:2013cv00021 |
| January 9, 2013 |
| US District Court for the District of New Mexico |
| Albuquerque Office |
| Bernalillo |
| M. Christina Armijo |
| Lorenzo F. Garcia |
| Other |
| 28 U.S.C. ยง 1345 |
| Defendant |
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 New Mexico 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. Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Claimant: Reza Ella | |
| Represented By: | Jason Bowles |
| Represented By: | Robert J. Gorence |
| 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: Funds in the Amount of $4,000.00 from Bank of Albuquerque Account No. **8878 | |
| 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: Funds in the Amount of $32,367.24 from Bank of Albuquerque Account No. **4672 | |
| 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: Funds in the Amount of $30,985.00 from New Mexico Educators Federal Credit Union Account No. **3470-2 | |
| 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: Funds in the Amount of $75,089.60 from Wells Fargo Bank Account No. **3236 | |
| 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: Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 | |
| 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: Funds in the Amount of $271,986.00 from New Mexico Educators Federal Credit Union Account No. **7830-5 | |
| 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: | Cynthia L. Weisman |
| Represented By: | Stephen R. Kotz |
| 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.
