United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
| United States of America |
| All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502, All funds held by CHARLES SCHWAB in Account 9722-8916, All funds held by VANGUARD in Account 10220597, All funds held by ROBINHOOD in Account 705997435, All funds held by SPARKASSE in Account DE10680501010014100367, All funds held by VOLKSBANK in Account DE18680900000044102404, All funds held by JP MORGAN CHASE in Account DE43501108006161538126, All Proceeds Traceable Thereto, All funds held by Wells Fargo in Checking Account XXXX, All funds held by Wells Fargo in Savings Account XXXX, All funds held by Fidelity Investments in Account XXXX, All funds held by Charles Schwab in Account XXXX, All funds held by Vanguard in Account XXXX, All funds held by Robinhood in Account XXXX, All funds held by Sparkasse in Account XXXX, All funds held by Volksbank in Account XXXX and All funds helf by JP Morgan Chase in Account XXXX |
| 1:2023cv00451 |
| April 24, 2023 |
| U.S. District Court for the District of Delaware |
| Richard G Andrews |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) |
| Filing 7 REDACTED VERSION of #6 Order. (smg) Modified on 4/25/2023 (nms). |
Filing 6
[SEALED] ORDER Granting #1 Motion for Stay and to Seal Signed by Judge Richard G. Andrews on 04/25/2023. (smg) Modified on 4/25/2023 (smg). Modified on 4/26/2023 (nms).
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| Filing 5 REDACTED VERSION of #2 VERIFIED COMPLAINT IN REM, by United States of America. (Attachments: #1 Exhibit A) (lah) |
| Filing 4 REDACTED VERSION of #1 MOTION for Stay and to Seal the Complaint in Forfeiture, by United States of America. (Attachments: #1 Text of Proposed Order) (lah) |
| WARRANT of Arrest In Rem and Summons issued (Exit 3 certified copies to Marshals with copies of D.I. #2 ) (smg) |
| Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (smg) |
| Filing 2 [SEALED] VERIFIED COMPLAINT IN REM filed with Jury Demand against All Proceeds Traceable Thereto, All funds held by CHARLES SCHWAB in Account 9722-8916, All funds held by FIDELITY INVESTMENTS in Account Z05-837502, All funds held by JP MORGAN CHASE in Account DE43501108006161538126, All funds held by ROBINHOOD in Account 705997435, All funds held by SPARKASSE in Account DE10680501010014100367, All funds held by VANGUARD in Account 10220597, All funds held by VOLKSBANK in Account DE18680900000044102404, All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270 - filed by United States of America. (Attachments: #1 Verification, #2 Cover Letter, #3 Civil Cover Sheet, #4 Proposed Arrest Warrant)(smg) |
| Filing 1 [SEALED] MOTION for Stay and to Seal the Complaint in Forfeiture - filed by United States of America. (Attachments: #1 Text of Proposed Order)(smg) (Main Document 1 replaced on 4/25/2023) (lah). (Attachment 1 replaced on 4/25/2023) (lah). |
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