Search for this case: USA v. $599,300.00 in United States Currency Seized from Storage Unit et al |
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Defendant: 5065 South Olathe Circle, Centennial, Colorado |
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Defendant: 11045 East Louisana Place, Aurora Colordado |
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Defendant: $599,300.00 in United States Currency Seized from Storage Unit |
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Defendant: $2,006.07 Seized from Wells Fargo Account 640-0846892 |
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Defendant: $14,938.32 Seized from Wells Fargo Accounts 186-3516553 |
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Defendant: $12,275.54 Seized from Wells Fargo Accounts 250-2429919 |
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Defendant: $1,025.00 Seized from Bank of the West Accounts 478-031636 |
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Defendant: $99,622.19 Seized from Bank of the West Accounts 478-031644 |
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Defendant: $169,717.42 Seized from Washington Mutual Account 314-343721-3 |
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Defendant: $100,570.81 Seized from Washington Mutual Account 067-854002-4 |
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Defendant: $707.47 Seized from Washington Mutual Account 337-629-382-0 |
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Defendant: $3,039.84 Seized from First Bank of Colorado Accounts 379-257-3296 |
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Defendant: $99,444.19 Seized from First Bank of Colorado Accounts 379-403-3485 |
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Defendant: $6,000.00 in money orders |
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Defendant: $10,425.00 in US Currency Seized from 11045 East Louisiana Place |
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Defendant: $2,771.00 Seized from Malley Spa |
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Defendant: All Monies Held In Charles Schwab Invetment Account 7906-5336 for the Benefit of Michelle Schramm |
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Defendant: All Monies Held in Vanguard Investment Account 09964739900 for the Benefit of Michelle Schramm |
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Plaintiff: USA |
Represented By: |
Tonya Shotwell Andrews |
Represented By: |
Wayne Campbell |
Represented By: |
Martha Ann Paluch |
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