United States of America v. $269,952.56 from Wells Fargo bank account number ##0293 et al
Plaintiff: United States of America
Defendant: $536,422.59 from Wells Fargo bank account number ##0285, $269,952.56 from Wells Fargo bank account number ##0293 and Real Property located at 5043 Bluff, PL, El Cajon, CA 92020
Case Number: 3:2019cv02171
Filed: November 13, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Mitchell D Dembin
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 18:0981
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2019 Filing 2 EX PARTE MOTION to Appoint US Marshal as Custodian and to deposit defendant currency in seized assets deposit account and to substitute the res, by United States of America. (jmo)
November 13, 2019 Filing 1 COMPLAINT against $269,952.56 from Wells Fargo bank account number #0293, $536,422.59 from Wells Fargo bank account number #0285, Real Property located at 5043 Bluff, PL, El Cajon, CA 92020, No Fee Required, filed by United States of America. (Attachments: #1 Civil cover sheet, #2 Verification)The new case number is 3:19-cv-02171-BEN-MDD. Judge Roger T. Benitez and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Rawls, David)(jmo)

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Defendant: $536,422.59 from Wells Fargo bank account number ##0285
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Defendant: $269,952.56 from Wells Fargo bank account number ##0293
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Defendant: Real Property located at 5043 Bluff, PL, El Cajon, CA 92020
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Plaintiff: United States of America
Represented By: David Joseph Rawls
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