USA v. All Funds Held in Wells Fargo Bank Account #1442712798

Plaintiff: USA
Defendant: All Funds Held in Wells Fargo Bank Account #1442712798
Case Number: 1:2019cv02500
Filed: September 3, 2019
Court: US District Court for the District of Colorado
Nature of Suit: Other Fraud
Cause of Action: 18:0981
Jury Demanded By: None

Docket Report

This docket was last retrieved on September 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2019 Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Funds Held in Wells Fargo Bank Account #1442712798 Attorney Tonya Shotwell Andrews added to party USA(pty:pla), filed by USA. (Attachments: #1 Proposed Order (PDF Only), #2 Warrant for Arrest of Property, #3 Civil Cover Sheet)(Andrews, Tonya)

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Defendant: All Funds Held in Wells Fargo Bank Account #1442712798
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Plaintiff: USA
Represented By: Tonya Shotwell Andrews
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