Plaintiff:	United States of America
Defendant:	Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX2271 in the name of Eneliko Siliga, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX0147 in the name of Gregorio Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX4395 in the name of Maria Mangao, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX6175 in the name of Matilda Takao, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX2062 in the name of Jospeh Mendiola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX9760 in the name of Victorino Cabinta, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX3295 in the name of Poe Mageo, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX3282 in the name of Christopher Mansapit, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX2888 in the name of Stanely Ukeni, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7690 in the name of Edward Rodrigues, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX3300 in the name of Henchi Balos, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX6978 in the name of Ronald Duenas, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX6436 in the name of Estela Anulao, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX9891 in the name of Jesse Manglona, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX4389 in the name of Sungwon Park, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX1316 in the name of Lisa Penree, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5213 in the name of Geraldine Mendiola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7530 in the name of Anthony Mata, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5972 in the name of Tufuofatai Mageo, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX3217 in the name of Antonio Camacho, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX4106 in the name of Christina Manglona, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7354 in the name of Wilfredo Tulabot, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX0309 in the name of Anthony Quenga, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX1812 in the name of Tetsuya Matsunaga, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8552 in the name of Ray Ladrido, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8839 in the name of Mark Trusso and Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX1156 in the name of Edward Cruz
Case Number:	1:2021cv00277
Filed:	January 19, 2021
Court:	US District Court for the Northern District of Georgia
Presiding Judge:	J P Boulee
Nature of Suit:	Forfeit/Penalty: Other
Cause of Action:	18 U.S.C. § 0981
Jury Demanded By:	None

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