United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al

Plaintiff: United States of America
Defendant: 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481, The internet domain name: dinarcorp.com, $40,869.23 seized from TrustCo Bank account number xxxxxx6829 in the name of My Monex, Inc., $805.23 seized from Five Star Credit Union account number xx8421 in the name of Hudson Global Investments, $266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, $250,000.00 seized from MB Financial Bank account xxxxxx0992 in the name of Currency Central, LLC, $137,796.64 seized from Regions Bank account number xxxxxx9914 in the name of Garson Alliance, LLC, $45,587.66 seized from Regions Bank account number xxxxxx9566 in the name of My Monex, Inc., $402,575.93 seized from JPMorgan Chase Bank account number xxxxx0191 in the name of My Monex, Inc., $5,479.87 seized from Bank of America account number xxxxxxxx9934 in the name of Luxury Jewelers, LLC, $168.43 seized from Bank of America account number xxxxxxx1958 in the name of Luxury Jewelers, LLC, $210,872.23 seized from PNC Bank account number xxxxxx4162 in the name of My Monex, Inc., $36,857.80 seized from CFE Federal Credit Union account number xx0804 in the name of My Monex, Inc., $13,258.50 seized from Barr Management Limited d/b/a 95th & Kedzie Currency Exchange, Inc. account xxx2576, $986.50 seized from Regions Bank account number xxxxxx2180 in the name of Hudson Global Investments, LLC, $1,353.16 seized from BBVA Compass account number xxxxxx5544 in the name of Hudson Global Investments, LLC, $9,763.20 seized from Fifth Third Bank account number xxxxxx6845 in the name of Luxury Trade, LLC, $8,828.88 seized from Fifth Third Bank account number xxxxxx6481 in the name of My Monex, Inc., $6,470.00 seized from Fifth Third Bank account number xxxxxx9686 in the name of Garson Alliance, LLC, $23,142.29 seized from Branch Banking and Trust Company account number xxxxxxxxx7504 in the name of My Monex, Inc., $63,782.29 seized from SunTrust Bank account number xxxxxxxxx1263 in the name of My Monex, Inc. and $21,313.57 seized from TD Bank account number xxxxxx7416 in the name of My Monex, Inc.
Case Number: 1:2015cv00936
Filed: December 18, 2015
Court: Alabama Middle District Court
Office: Dothan Office
County: Houston
Referring Judge: Charles S. Coody
Presiding Judge: William Keith Watkins
Nature of Suit: Other
Cause of Action: 18:0981
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 Alabama Middle District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Kevin P Davidson
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: 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon
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: 2013 Toyota Sienna, VIN: 5TDYK3DC5DS282481
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: The internet domain name: dinarcorp.com
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: $40,869.23 seized from TrustCo Bank account number xxxxxx6829 in the name of My Monex, Inc.
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: $805.23 seized from Five Star Credit Union account number xx8421 in the name of Hudson Global Investments
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: $266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC
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: $250,000.00 seized from MB Financial Bank account xxxxxx0992 in the name of Currency Central, LLC
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: $137,796.64 seized from Regions Bank account number xxxxxx9914 in the name of Garson Alliance, LLC
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: $45,587.66 seized from Regions Bank account number xxxxxx9566 in the name of My Monex, Inc.
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: $402,575.93 seized from JPMorgan Chase Bank account number xxxxx0191 in the name of My Monex, Inc.
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: $5,479.87 seized from Bank of America account number xxxxxxxx9934 in the name of Luxury Jewelers, LLC
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: $168.43 seized from Bank of America account number xxxxxxx1958 in the name of Luxury Jewelers, LLC
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: $210,872.23 seized from PNC Bank account number xxxxxx4162 in the name of My Monex, Inc.
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: $36,857.80 seized from CFE Federal Credit Union account number xx0804 in the name of My Monex, Inc.
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: $13,258.50 seized from Barr Management Limited d/b/a 95th & Kedzie Currency Exchange, Inc. account xxx2576
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: $986.50 seized from Regions Bank account number xxxxxx2180 in the name of Hudson Global Investments, LLC
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: $1,353.16 seized from BBVA Compass account number xxxxxx5544 in the name of Hudson Global Investments, LLC
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: $9,763.20 seized from Fifth Third Bank account number xxxxxx6845 in the name of Luxury Trade, LLC
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: $8,828.88 seized from Fifth Third Bank account number xxxxxx6481 in the name of My Monex, Inc.
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: $6,470.00 seized from Fifth Third Bank account number xxxxxx9686 in the name of Garson Alliance, LLC
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: $23,142.29 seized from Branch Banking and Trust Company account number xxxxxxxxx7504 in the name of My Monex, Inc.
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: $63,782.29 seized from SunTrust Bank account number xxxxxxxxx1263 in the name of My Monex, Inc.
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: $21,313.57 seized from TD Bank account number xxxxxx7416 in the name of My Monex, Inc.
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.


Why Is My Information Online?