$31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
$30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466 and $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403
Cause Of Action: (a)(1)(A) - Civil Forfeiture: Money Laundering Control Act
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