United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
| United States of America |
| $42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough, $171,756.76 seized from Sandy Spring Bank Account Number: 1678839001, $230,770.50 seized from TD Ameritrade Account Number: 88237106, $119,961.65 seized from SunTrust Bank Account Number: 1000245515605, $101,471.95 seized from Regions Bank Account Number: 103717402, $3,749,960.40 seized from TD Ameritrade Account No. 942304361, $210,381.25 seized from SunTrust Bank Account Number: 1000245515613, a 2013 Mercedes E-350 VIN Number: WDDHF2EBXDA741866, a 2016 Toyota Land Cruiser VIN Number: JTMCY7AJ8G4043834 and $155,194.79 seized from LPL Financial LLC Account Number: 3377-2394 |
| 3:2019cv00564 |
| May 13, 2019 |
| US District Court for the Middle District of Florida |
| Patricia D Barksdale |
| Marcia Morales Howard |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 983 |
| None |
Docket Report
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This docket was last retrieved on June 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
ORDER granting #5 the motion by the United States to issue a warrant in rem. Signed by Magistrate Judge Patricia D. Barksdale on 6/4/2019. (ABK)
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| Filing 5 Amended MOTION for Issuance of Warrant in rem by United States of America. (Glober, Bonnie) Motions referred to Magistrate Judge Patricia D. Barksdale. |
| Filing 4 AMENDED COMPLAINT against $101,471.95 seized from Regions Bank Account Number: 103717402, $119,961.65 seized from SunTrust Bank Account Number: 1000245515605, $155,194.79 seized from LPL Financial LLC Account Number: 3377-2394, $171,756.76 seized from Sandy Spring Bank Account Number: 1678839001, $210,381.25 seized from SunTrust Bank Account Number: 1000245515613, $255,287.02 seized from UBS AG Account Number: UH-36477, $3,749,960.40 seized from TD Ameritrade Account No. 942304361, $42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $595,000.00 seized from Nelson Mullins Riley & Scarborough, a 2013 Mercedes E-350 VIN Number: WDDHF2EBXDA741866, a 2016 Toyota Land Cruiser VIN Number: JTMCY7AJ8G4043834 filed by United States of America. Related document: #1 Complaint filed by United States of America.(Glober, Bonnie) |
| Filing 3 MOTION for Issuance of Warrant in rem as to defendant funds and vehicles by United States of America. (Glober, Bonnie) Motions referred to Magistrate Judge Patricia D. Barksdale. |
| Filing 2 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 5/16/2019. (Attachments: #1 Consent Letter and Form)(JW) |
| Filing 1 VERIFIED Complaint for Forfeiture In Rem against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet)(SJW) |
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