United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
| United States of America |
| In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co. |
| 3:2023cv00177 |
| March 8, 2023 |
| US District Court for the Middle District of Louisiana |
| Shelly D Dick |
| Scott D Johnson |
| Other Fraud |
| 28 U.S.C. ยง 1341 Complaint for Forfeiture |
| None |
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| Document Text |
|---|
| Filing 4 WARRANT OF ARREST IN REM issued (ELW) |
| Filing 3 NOTICE OF Request for a Warrant In Rem by United States of America (Attachments: #1 Attachment Request of Warrant In Rem - Order)(Casey, John) |
| Filing 2 Certificate of Interested Persons by United States of America identifying Affiliate/Interested Person Kamryn Hampton, Affiliate/Interested Person Hampton & Co. for United States of America.. (Casey, John) (Main Document 2 replaced on 3/9/2023) (ELW). |
| Filing 1 COMPLAINT against In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co., filed by United States of America. (Attachments: #1 Affidavit Verification, #2 Attachment Civil Cover Sheet - Hampton)(Casey, John) |
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| Plaintiff: United States of America | |
| Represented By: | John Brady Casey |
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| Defendant: In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co. | |
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