United States of America v. $122,128.25 Seized From Wells Fargo Bank, NA
Plaintiff: United States of America
Defendant: $122,128.25 Seized from Wells Fargo Bank, NA
Claimant: Namit Chawla and Aakanksha Chawla
Case Number: 2:2014cv00491
Filed: April 3, 2014
Court: US District Court for the Western District of Washington
Office: Seattle Office
County: King
Presiding Judge: Ricardo S Martinez
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 0981
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
May 5, 2016 Opinion or Order Filing 57 ORDER denying 21 Motion for Partial Summary Judgment by Judge Ricardo S Martinez.(MKB)
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Search for this case: United States of America v. $122,128.25 Seized From Wells Fargo Bank, NA
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Plaintiff: United States of America
Represented By: Richard Edward Cohen
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Defendant: $122,128.25 Seized from Wells Fargo Bank, NA
Represented By: Stephen J Dunn
Represented By: Christina R McNeal
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Claimant: Namit Chawla
Represented By: Stephen J Dunn
Represented By: Christina R McNeal(Designation Admission Pro Hac Vice)
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Claimant: Aakanksha Chawla
Represented By: Stephen J Dunn
Represented By: Christina R McNeal(Designation Admission Pro Hac Vice)
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