United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al

Plaintiff: United States of America
Defendant: Approximately $299,873.70 seized from a Bank of America Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account, Approximately $299,970.00 seized from an East West Bank Account, Approximately $249,927.14 seized from an East West Bank Account, Approximately $297,110.00 seized from an East West Bank Account, Approximately $278,952.11 seized from an East West Bank Account, Approximately $12,367.82 seized from an East West Bank Account, Approximately $249,816.00 seized from an East West Bank Account, Approximately $281,110.00 seized from an East West Bank Account, Approximately $299,985.00 seized from a J.P. Morgan Chase Account, Approximately $299,852.00 seized from a J.P. Morgan Chase Account, Approximately $76,604.55 seized from a J.P. Morgan Chase Account, Approximately $300,000.00 seized from a J.P. Morgan Chase Account, Approximately $299,983.49 seized from a J.P. Morgan Chase Account, Approximately $199,907.52 seized from a J.P. Morgan Chase Account, Approximately $149,759.17 seized from a J.P. Morgan Chase Account and Approximately $299,000.00 seized from a J.P. Morgan Chase Account
Case Number: 1:2016cv00545
Filed: October 28, 2016
Court: Alabama Southern District Court
Office: Mobile Office
County: Mobile
Presiding Judge: Callie V. S. Granade
Referring Judge: Katherine P. Nelson
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: Defendant

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Search for this case: United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al
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Plaintiff: United States of America
Represented By: Christopher John Bodnar
Represented By: Donna Barrow Dobbins
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Defendant: Approximately $299,873.70 seized from a Bank of America Account
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Defendant: Approximately $191,260.60 seized from a Bank of America Account
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Defendant: Approximately $299,945.00 seized from an East West Bank Account
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Defendant: Approximately $299,970.00 seized from an East West Bank Account
Represented By: Neil L. Hanley
Represented By: Neil Stewart Hanley
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Defendant: Approximately $249,927.14 seized from an East West Bank Account
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Defendant: Approximately $297,110.00 seized from an East West Bank Account
Represented By: Robert Gary Amsel
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Defendant: Approximately $278,952.11 seized from an East West Bank Account
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Defendant: Approximately $12,367.82 seized from an East West Bank Account
Represented By: Robert Gary Amsel
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Defendant: Approximately $249,816.00 seized from an East West Bank Account
Represented By: Robert Gary Amsel
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Defendant: Approximately $281,110.00 seized from an East West Bank Account
Represented By: Robert Gary Amsel
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Defendant: Approximately $299,985.00 seized from a J.P. Morgan Chase Account
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Defendant: Approximately $299,852.00 seized from a J.P. Morgan Chase Account
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Defendant: Approximately $76,604.55 seized from a J.P. Morgan Chase Account
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Defendant: Approximately $300,000.00 seized from a J.P. Morgan Chase Account
Represented By: Robert Gary Amsel
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Defendant: Approximately $299,983.49 seized from a J.P. Morgan Chase Account
Represented By: Robert Gary Amsel
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Defendant: Approximately $199,907.52 seized from a J.P. Morgan Chase Account
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Defendant: Approximately $149,759.17 seized from a J.P. Morgan Chase Account
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Defendant: Approximately $299,000.00 seized from a J.P. Morgan Chase Account
Represented By: Robert Gary Amsel
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Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
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