USA v. Approx. $79,109,828.17 seized from Wells Fargo
| United States of America |
| Approximately $79,109,828.17 seized from Wells Fargo Securities LLC Account Number 1BD68863, Approximately $1,861,106.49 seized from Wells Fargo Bank Account Number 9852677500, Approximately $2,056,207.08 seized from JP Morgan Chase Bank Account Number 000000723026970, Approximately 1,122,483.28 USDT from Virtual Currency Address TJCaXo9kCxmXXcD4yrELjvzPvAPjg2Tvhe and Approximately 54,578.45 USDT from Virtual Currency Address TKKrYKhyaLRd6oVqjCAL31akjvDkwwMHf6 |
| 2:2026cv02476 |
| July 15, 2026 |
| U.S. District Court for the Eastern District of California |
| Sean C Riordan |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Complaint for Forfeiture |
| None |
Docket Report
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This docket was last retrieved on July 16, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 ASSOCIATION of ATTORNEY: Added attorney Nicholas M. Fogg, GOVT for United States of America. (Fogg, Nicholas) |
| Filing 2 CIVIL NEW CASE DOCUMENTS AND NOTICE OF ASSIGNMENT TO A U.S. MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM ISSUED. The Declination of Consent form is due within *30* days of receipt or service of the Notice of Assignment. (Attachments: #1 Notice of Direct Assignment to MJ, #2 VDRP) (Deputy Clerk AMW) |
| Filing 1 COMPLAINT for Forfeiture In Rem against All Defendants by United States of America. Attorney Khasigian, Kevin Christopher added. (Attachments: #1 Civil Cover Sheet)(Khasigian, Kevin) |
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| Plaintiff: United States of America | |
| Represented By: | Kevin Christopher Khasigian, GOVT |
| Represented By: | Nicholas M. Fogg, GOVT |
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| Defendant: Approximately $79,109,828.17 seized from Wells Fargo Securities LLC Account Number 1BD68863 | |
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| Defendant: Approximately $1,861,106.49 seized from Wells Fargo Bank Account Number 9852677500 | |
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| Defendant: Approximately $2,056,207.08 seized from JP Morgan Chase Bank Account Number 000000723026970 | |
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| Defendant: Approximately 1,122,483.28 USDT from Virtual Currency Address TJCaXo9kCxmXXcD4yrELjvzPvAPjg2Tvhe | |
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| Defendant: Approximately 54,578.45 USDT from Virtual Currency Address TKKrYKhyaLRd6oVqjCAL31akjvDkwwMHf6 | |
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