USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
| USA |
| $1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052, $7,165.05 in PayPal Holdings Account No. 181453885124271-4126, $9,458.40 in Bank of America Account No. 439006346164, $44,915.32 in Wells Fargo Bank Account No. 6861059316, $20,665.01 in Wells Fargo Bank Account No. 8153217446, $6,575.19 in Wells Fargo Bank Account No. 1153429533, $3,113.95 in Wells Fargo Bank Account No. 7153355677, $7,350.96 in Wells Fargo Bank Account No. 1153445489, $4,400.00 in Wells Fargo Bank Account No. 8198172077, $8,100.31 in Wells Fargo Bank Account No. 6662619417, $3,300.00 in 1st Southwest Bank Account No. 656104095, $31,397.88 in 1st Southwest Bank Account No. 154996755, $40,000.00 in Scottrade Financial Services Account No. 86138932, $25,767.55 in First National Bank of Durango Account No. 40120570, $50,160.14 in Bank of America Account No. 439005816080, $25,577.24 in First National Bank of Durango Account No. 50000115894, $24,292.03 in Wells Fargo Bank Account No. 8153217404, $17,370.43 in Wells Fargo Bank Account No. 1153429715, $19,563.27 in Wells Fargo Bank Account No. 1153430424, 50 County Road 2400, Aztec, New Mexico and 3155 County Road 309A, Durango, Colorado |
| 1:2015cv02803 |
| December 23, 2015 |
| US District Court for the District of Colorado |
| Denver Office |
| Denver |
| Wiley Y. Daniel |
| Michael J. Watanabe |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 Civil Forfeiture |
| None |
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Filing
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ORDER SETTING STATUS CONFERENCE Status Conference set for 3/3/2016 09:30 AM in Courtroom A 502 before Magistrate Judge Michael J. Watanabe, by Magistrate Judge Michael J. Watanabe on 1/6/2016. (emill)
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