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

Justia Dockets & Filings Tenth Circuit Colorado District Court USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al

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, $5,801.30 from JP Morgan Chase Bank Account No. 958694770 and Fakhruddin Dean Gheewalla
Claimant:	Raza Ahmmed, SGP Trading Inc, Fakhruddin Dean Gheewalla and ZG International LLC
Case Number:	1:2017cv02894
Filed:	December 4, 2017
Court:	US District Court for the District of Colorado
Office:	Denver Office
County:	Denver
Presiding Judge:	Philip A. Brimmer
Presiding Judge:	Kathleen M. Tafoya
Nature of Suit:	Other
Cause of Action:	18 U.S.C. § 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
Represented By:	Stephen Francis Hall
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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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Defendant: Fakhruddin Dean Gheewalla
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Plaintiff: USA
Represented By:	Tonya Shotwell Andrews(Designation Federal Agency Attorney)
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Claimant: Raza Ahmmed
Represented By:	Barrett Thomas Weisz
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Claimant: SGP Trading Inc
Represented By:	Barrett Thomas Weisz
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Claimant: Fakhruddin Dean Gheewalla
Represented By:	Stephen Francis Hall
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Claimant: ZG International LLC
Represented By:	Stephen Francis Hall
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