USA v. $17,462.17 seized from Wachovia Bank checking account number 1010238754612 et al
Plaintiff: United States of America
Defendant: $17,462.17 seized from Wachovia Bank checking account number 1010238754612, $4,246,57 seized from Wachovia Bank checking account number 20000421550987, $1055.66 seized from Wachovia Bank savings account number 3000143102338, $19,973.14 seized from Wachovia Bank savings account number 2000049437043, $2,808.60 seized from Wachovia Bank savings account number 300137302539, $26,081.85 seized from M&T Bank checking account number 54892841, $15,228.20 seized from M&T Bank savings account number 15004207279793, $15,715.20 seized from Bank of America savings account number 446015812795, $5,051.21 seized from Bank of America savings account number 9100130166344, $2,110.45 seized from Bank of America checking account number 446011495174, $18,114.37 seized from Bank of America checking account number 446015810153, $26,421 in U.S. Currency seized from 806 Holly Hill Court Reisterstown, MD and Assorted Jewelry valued at $18,005.00 in U.S. Currency
Case Number: 1:2011cv01182
Filed: May 4, 2011
Court: US District Court for the District of Maryland
Office: Baltimore Office
County: Baltimore County
Presiding Judge: William D Quarles
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
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Search for this case: USA v. $17,462.17 seized from Wachovia Bank checking account number 1010238754612 et al
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Plaintiff: United States of America
Represented By: Stefan D Cassella
Represented By: Rod J Rosenstein
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Defendant: $17,462.17 seized from Wachovia Bank checking account number 1010238754612
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Defendant: $4,246,57 seized from Wachovia Bank checking account number 20000421550987
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Defendant: $1055.66 seized from Wachovia Bank savings account number 3000143102338
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Defendant: $19,973.14 seized from Wachovia Bank savings account number 2000049437043
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Defendant: $2,808.60 seized from Wachovia Bank savings account number 300137302539
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Defendant: $26,081.85 seized from M&T Bank checking account number 54892841
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Defendant: $15,228.20 seized from M&T Bank savings account number 15004207279793
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Defendant: $15,715.20 seized from Bank of America savings account number 446015812795
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Defendant: $5,051.21 seized from Bank of America savings account number 9100130166344
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Defendant: $2,110.45 seized from Bank of America checking account number 446011495174
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Defendant: $18,114.37 seized from Bank of America checking account number 446015810153
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Defendant: $26,421 in U.S. Currency seized from 806 Holly Hill Court Reisterstown, MD
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Defendant: Assorted Jewelry valued at $18,005.00 in U.S. Currency
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