United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al

Claimant: Trenton J Kaminski, Matthew Russell, Geoffrey J Green and Robert Ezzell
Defendant: Approximately $44374.15 US Currency from Amegy Bank Account Ending in 7356, Approximately $80387.86 US Currency from Prosperity Bank Account Ending in 8571, Approximately $58506.03 US Currency from Whitney Bank Account Ending in 6482, Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022 and Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501
Plaintiff: United States of America
Case Number: 2:2012cv01295
Filed: December 20, 2012
Court: Wisconsin Eastern District Court
Office: Milwaukee Office
County: Milwaukee
Presiding Judge: J P Stadtmueller
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21:881
Jury Demanded By: None

Access additional case information on PACER

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 Wisconsin Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Trenton J Kaminski
Represented By: Lawrence S Rothenberg
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Matthew Russell
Represented By: Lawrence S Rothenberg
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Geoffrey J Green
Represented By: Jennifer R Gaut
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Claimant: Robert Ezzell
Represented By: Lawrence S Rothenberg
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $44374.15 US Currency from Amegy Bank Account Ending in 7356
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $80387.86 US Currency from Prosperity Bank Account Ending in 8571
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $58506.03 US Currency from Whitney Bank Account Ending in 6482
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $160714.15 US Currency from Bank of America Account Ending in 5984
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $31201.39 US Currency from Bank of America Account Ending in 1022
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Scott J Campbell
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 [ 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.