United States of America v. $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts et al
| Plaintiff: |
United States of America |
| Defendant: |
$22, 840.00 in U.S. Currency, $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts, $1,147,051.51 in Funds from Six Bank of America Accounts, $3,978,403.00 U.S. Currency, $6,400.00 In Proceeds From 64 Amex Travelers Checks, One 2004 Cadillac Escalade, One 2008 Lexus GX 470-V8 and One Smith & Wesson Revolver |
| Case Number: |
2:2009cv02398 |
| Filed: |
April 7, 2009 |
| Court: |
US District Court for the Central District of California |
| Office: |
Western Division - Los Angeles Office |
| County: |
Los Angeles |
| Presiding Judge: |
Wu |
| Presiding Judge: |
Zarefsky |
| Nature of Suit: |
Forfeit/Penalty: Other |
| Cause of Action: |
18 U.S.C. ยง 0981 Civil Forfeiture |
| 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 California Central District Court's Electronic Court Filings (ECF) System
| Search for this case: United States of America v. $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts et al |
| Search News |
[
Google News
| Marketwatch
| Wall Street Journal
| Financial Times
| New York Times
]
|
| Search Web |
[
Unicourt
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: $22, 840.00 in U.S. Currency |
| 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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts |
| 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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: $1,147,051.51 in Funds from Six Bank of America Accounts |
| 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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: $3,978,403.00 U.S. Currency |
| 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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: $6,400.00 In Proceeds From 64 Amex Travelers Checks |
| 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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: One 2004 Cadillac Escalade |
| 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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: One 2008 Lexus GX 470-V8 |
| 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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Defendant: One Smith & Wesson Revolver |
| 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 |
[
Unicourt
| Justia Dockets
| Legal Web
| Google
| Bing
| Yahoo
| Ask
]
|
| Plaintiff: United States of America |
| Represented By: |
Monica E Tait |
| 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 |
[
Unicourt
| Justia Dockets
| 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?
