United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
Plaintiff: United States of America
Defendant: 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD, 354,314.58 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX0061, 49,840.66 SEIZED FROM BANK OF AMERICA ACCOUNT XXXXXXXX0836, 891,400.00 IN U.S. CURRENCY VOLUNTARILY SURRENDERED BY SEAN MACKERT AT THE RESIDENCE LOCATED AT 13448 SELLERS LANE, JACKSONVILLE, FLORIDA, 5,420.00 IN U.S. CURRENCY VOLUNTARILY SURRENDERED BY SEAN MACKERT AT HIS RESIDENCE LOCATED AT 1274 BELMONTE TERRACE, JACKSONVILLE, FLORIDA, 78,480.00 IN U.S. CURRENCY VOLUNTARILY SURRENDERED BY NATHAN GIBSON AT HIS RESIDENCE LOCATED AT 1316 TIMBER LANE, JACKSONVILLE, FLORIDA, 380,043.13 VOLUNTARILY SURRENDERED FROM A DIGITAL WALLET LIQUIDATED THROUGH COINBASE, HELD IN THE NAME OF SEAN MACKERT, AND CONVERTED TO UNITED STATES DOLLARS BY BANK OF AMERICA, CASHIER'S CHECK, 817,267.12 VOLUNTARILY SURRENDERED FROM A DIGITAL WALLET LIQUIDATED THROUGH COINBASE, HELD IN THE NAME OF NATHAN GIBSON; AND CONVERTED TO UNITED STATES DOLLARS BY BANK OF AMERICA, CASHIER'S CHECK, 25,759.82 VOLUNTARILY SURRENDERED BY SEAN MACKERT FROM VYSTAR CREDIT UNION ACCOUNT XXXXXXXX6010, A 2012 TOYOTA CAMRY, VIN 4T1BF1FK6CU028092 and A 2008 HONDA MOTORCYCLE, VIN JH2PC40418M101169
Case Number: 3:2016cv00633
Filed: May 24, 2016
Court: US District Court for the Middle District of Florida
Office: Jacksonville Office
County: Duval
Presiding Judge: Brian J. Davis
Presiding Judge: James R. Klindt
Nature of Suit: Other
Cause of Action: 18 U.S.C. ยง 983
Jury Demanded By: None
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Search for this case: United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
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Plaintiff: United States of America
Represented By: Bonnie Ames Glober
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Defendant: 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651
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Defendant: 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758
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Defendant: 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD
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Defendant: 354,314.58 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX0061
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Defendant: 49,840.66 SEIZED FROM BANK OF AMERICA ACCOUNT XXXXXXXX0836
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Defendant: 891,400.00 IN U.S. CURRENCY VOLUNTARILY SURRENDERED BY SEAN MACKERT AT THE RESIDENCE LOCATED AT 13448 SELLERS LANE, JACKSONVILLE, FLORIDA
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Defendant: 5,420.00 IN U.S. CURRENCY VOLUNTARILY SURRENDERED BY SEAN MACKERT AT HIS RESIDENCE LOCATED AT 1274 BELMONTE TERRACE, JACKSONVILLE, FLORIDA
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Defendant: 78,480.00 IN U.S. CURRENCY VOLUNTARILY SURRENDERED BY NATHAN GIBSON AT HIS RESIDENCE LOCATED AT 1316 TIMBER LANE, JACKSONVILLE, FLORIDA
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Defendant: 380,043.13 VOLUNTARILY SURRENDERED FROM A DIGITAL WALLET LIQUIDATED THROUGH COINBASE, HELD IN THE NAME OF SEAN MACKERT, AND CONVERTED TO UNITED STATES DOLLARS BY BANK OF AMERICA, CASHIER'S CHECK
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Defendant: 817,267.12 VOLUNTARILY SURRENDERED FROM A DIGITAL WALLET LIQUIDATED THROUGH COINBASE, HELD IN THE NAME OF NATHAN GIBSON; AND CONVERTED TO UNITED STATES DOLLARS BY BANK OF AMERICA, CASHIER'S CHECK
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Defendant: 25,759.82 VOLUNTARILY SURRENDERED BY SEAN MACKERT FROM VYSTAR CREDIT UNION ACCOUNT XXXXXXXX6010
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Defendant: A 2012 TOYOTA CAMRY, VIN 4T1BF1FK6CU028092
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Defendant: A 2008 HONDA MOTORCYCLE, VIN JH2PC40418M101169
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