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        <title>United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al. :: Justia Dockets &amp; Filings</title>
        <link>https://dockets.justia.com/docket/delaware/dedce/1:2023cv00451/82210</link>
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        <pubDate>Sat, 11 Jul 2026 03:43:06 -0700</pubDate>
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        <description>United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al. - Docket Entries - Showing 1 through 7</description>
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                            <![CDATA[Docket Entry]]>
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            <![CDATA[
                Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb) 
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_21502804</guid>
                <pubDate>
            Wed, 26 Apr 2023 00:00:00 -0700
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        <title>
                            <![CDATA[Document 7]]>
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            <![CDATA[
                REDACTED VERSION of #6 Order. (smg) Modified on 4/25/2023 (nms). 
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_20722221</guid>
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            Tue, 25 Apr 2023 00:00:00 -0700
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        <title>
                            <![CDATA[Document 6]]>
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            <![CDATA[
                [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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                    <guid isPermaLink="false">https://dockets.justia.com#entry_20722219</guid>
                <pubDate>
            Tue, 25 Apr 2023 00:00:00 -0700
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        <title>
                            <![CDATA[Document 5]]>
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                <description>
            <![CDATA[
                REDACTED VERSION of #2 VERIFIED COMPLAINT IN REM, by United States of America. (Attachments: #1 Exhibit A) (lah) 
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_20722218</guid>
                <pubDate>
            Tue, 25 Apr 2023 00:00:00 -0700
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                            <![CDATA[Document 4]]>
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                <description>
            <![CDATA[
                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) 
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_20722217</guid>
                <pubDate>
            Tue, 25 Apr 2023 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Docket Entry]]>
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                <description>
            <![CDATA[
                WARRANT of Arrest In Rem and Summons issued (Exit 3 certified copies to Marshals with copies of D.I. #2 ) (smg) 
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_20722220</guid>
                <pubDate>
            Tue, 25 Apr 2023 00:00:00 -0700
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        <title>
                            <![CDATA[Document 3]]>
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                <description>
            <![CDATA[
                Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (smg) 
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                <pubDate>
            Mon, 24 Apr 2023 00:00:00 -0700
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        <title>
                            <![CDATA[Document 2]]>
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                <description>
            <![CDATA[
                [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) 
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                    <guid isPermaLink="false">https://dockets.justia.com#entry_20722215</guid>
                <pubDate>
            Mon, 24 Apr 2023 00:00:00 -0700
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                        <item>
        <title>
                            <![CDATA[Document 1]]>
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                <description>
            <![CDATA[
                [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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                <pubDate>
            Mon, 24 Apr 2023 00:00:00 -0700
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