In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al

Justia Dockets & Filings Fifth Circuit Louisiana Middle District In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al

In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al

Plaintiff:	United States of America
Defendant:	IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA, IN RE: $24.72 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5942 IN THE NAME OF AA ACADEMY TRANSPORTATION, $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, $2,391.08 From Hancock Whitney Bank Acct. No. XXXXX2206 in the name of Adolphus Obioha, $25.91 From Hancock Whitney Bank Acct. No. XXXXX5060 in the name of Adolphus Obioha or Chinyere Obioha and $24.72 From Hancock Whitney Bank Acct. No. XXXXX5942 in the name of AA Academy Transportation
Case Number:	3:2022cv01017
Filed:	December 13, 2022
Court:	US District Court for the Middle District of Louisiana
Presiding Judge:	John W deGravelles
Referring Judge:	Scott D Johnson
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1341 Complaint for Forfeiture
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 15, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 15, 2022	Filing 5 NOTICE OF Warrant of Arrest In Rem by United States of America (ELW)
December 15, 2022	MOTION(S) REFERRED: #4 MOTION for Issuance of Warrant in rem. This motion is now pending before the USMJ. (ELW)
December 13, 2022	Filing 4 Motion for Issuance of Warrant in Rem as to 3:22-cv-01017-JWD-SDIN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA et al (Attachments: #1 Attachment Warrant for Arrest In Rem)(Casey, John) Modified on 12/15/2022 to edit text and event type (ELW).
December 13, 2022	Filing 3 NOTICE OF Signed Civil Cover sheet by United States of America (Casey, John) (Main Document 3 replaced on 12/14/2022) (ELW). Modified on 12/14/2022 to flatten document (ELW).
December 13, 2022	Filing 2 Certificate of Interested Persons by United States of America identifying Affiliate/Interested Person Chinyere Obioha, Affiliate/Interested Person AA Academy Transportation, Affiliate/Interested Person Adolphus A Obioha for United States of America.. (Casey, John)
December 13, 2022	Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Attachment Verfication, #2 Attachment Civil Cover Sheet)(Casey, John) (Attachment 2 replaced on 12/19/2022) (ELW). Modified on 12/19/2022 to flatten document (ELW).

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Search for this case: In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
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Plaintiff: United States of America
Represented By:	John Brady Casey
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Defendant: IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA
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Defendant: IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA
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Defendant: IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA
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Defendant: IN RE: $24.72 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5942 IN THE NAME OF AA ACADEMY TRANSPORTATION
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Defendant: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha
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Defendant: $2,391.08 From Hancock Whitney Bank Acct. No. XXXXX2206 in the name of Adolphus Obioha
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Defendant: $25.91 From Hancock Whitney Bank Acct. No. XXXXX5060 in the name of Adolphus Obioha or Chinyere Obioha
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Defendant: $24.72 From Hancock Whitney Bank Acct. No. XXXXX5942 in the name of AA Academy Transportation
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