USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al

Plaintiff: USA
Defendant: $81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739, $30,000.00 from JP Morgan Chase Bank Account No. 3380658632, $12,667.73 from JP Morgan Chase Bank Account No. 810121009, $12,992.91 from Bank of America Account No. 435039808644, $1,827.00 from PNC Bank Account No. 5346583816, $50,000.00 from Wells Fargo Bank Account No. 2000012034758 and $5,801.30 from JP Morgan Chase Bank Account No. 958694770
Case Number: 1:2017cv02894
Filed: December 4, 2017
Court: Colorado District Court
Office: Denver Office
County: Denver
Presiding Judge: Philip A. Brimmer
Referring Judge: Kathleen M. Tafoya
Nature of Suit: Other
Cause of Action: 18:0981
Jury Demanded By: None

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Search for this case: USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
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Defendant: $81,963.74 from American First National Bank Account No. 1050809603
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Defendant: All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485
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Defendant: $97,083.00 from Hanmi Bank Account No. 1904739
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Defendant: $30,000.00 from JP Morgan Chase Bank Account No. 3380658632
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Defendant: $12,667.73 from JP Morgan Chase Bank Account No. 810121009
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Defendant: $12,992.91 from Bank of America Account No. 435039808644
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Defendant: $1,827.00 from PNC Bank Account No. 5346583816
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Defendant: $50,000.00 from Wells Fargo Bank Account No. 2000012034758
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Defendant: $5,801.30 from JP Morgan Chase Bank Account No. 958694770
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews(Designation Federal Agency Attorney)
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