United States of America v. $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104 et al

Plaintiff: United States of America
Defendant: $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104, $292,401.02 from PlainsCapital Bank Account No. xxxxxx5902 and $139,083.01 from Wells Fargo Bank account No. xxxxxx5897
Case Number: 2:2016cv01611
Filed: May 25, 2016
Court: Arizona District Court
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Douglas L Rayes
Nature of Suit: Other
Cause of Action: 21:881
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Jeffrey Ryan Borup(Designation Assistant US Attorney)
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Defendant: $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104
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Defendant: $292,401.02 from PlainsCapital Bank Account No. xxxxxx5902
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Defendant: $139,083.01 from Wells Fargo Bank account No. xxxxxx5897
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