United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al

Justia Dockets & Filings Eighth Circuit Minnesota District Court United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al

United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al

Plaintiff:	United States of America
Defendant:	$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137, $100,000.00 from US Bank Account 0138, $10,080.69 from Synchrony Bank Account 3046, 23 Miscellaneous Pieces of Art, 2017 Chrysler, VIN 2C4RC1GG8HR810968, $175,000 of proceeds from AICPAIT Life Insurance Plan, Group Contract Number G0-14273 issued to Christopher Reid through Prudential Life Insurance Company of America, $283.55 from Wells Fargo Bank Account 1850, $9,261.63 from Wells Fargo Bank Account 5990, 1976 Cadillac Eldorado, VIN 6L67S6Q263277, 21 Miscellaneous Pieces of Jewelry, $42,893.70 from Wells Fargo Bank Account 6315, $51,263.00 in United States Currency, 2016 Cadillac Escalade, VIN 1GYS4DKJ9GR107901, $156,221.01 from Capital One Account 3192, $460,208.15 from Wells Fargo Bank Account 7491, $242,791.69 from BMO Harris Account 5003, 1994 Rolls-Royce Silver Spur, VIN SCAZN02C0RCX54132, 2014 Jaguar, VIN SAJWA6GL1EMK08299, $100,000.00 from US Bank Account 204788010138, $460,208.15 from Wells Fargo Bank Account 4860-7491, $40,000.00 from Synchrony Bank Account 6001105391, $283.55 from Wells Fargo Bank Account 3726631850, $28,318.68 from US Bank Account 104785601196, $9,261.63 from Wells Fargo Bank Account 7115995990, $10,080.69 from Synchrony Bank Account 700001633046, $156,221.01 from Capital One Account 82383192, $42,893.70 from Wells Fargo Bank Account 7886356315 and 242,791.69 from BMO Harris Account 4824175003
Claimant:	Francisco J. Reid
Case Number:	0:2019cv01568
Filed:	June 13, 2019
Court:	US District Court for the District of Minnesota
Presiding Judge:	Hildy Bowbeer
Referring Judge:	Donovan W Frank
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on July 10, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
July 10, 2019	Filing 3 WARRANT Returned Executed as to $42,893.70 in U.S. Currency. (MMP) Modified text on 7/10/2019 (MMP). Document QC'd by KMH on 7/25/2019 (KMH).
June 24, 2019	WARRANT OF ARREST AND NOTICE IN REM issued. (MMG)
June 13, 2019	Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Donovan W. Frank per 3rd/4th Master list, referred to Magistrate Judge Hildy Bowbeer. Please use case number 19-cv-1568 (DWF/HB). (MMP)
June 13, 2019	Filing 1 COMPLAINT FOR FORFEITURE IN REM against All Defendants filed by United States of America. No summons requested. (Attachments: #1 Civil Cover Sheet) (Baune, Craig)

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Search for this case: United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
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Defendant: $28,318.68 from US Bank Account 1196
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Defendant: $40,000.00 from Synchrony Bank Account 5391
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Defendant: 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137
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Defendant: $100,000.00 from US Bank Account 0138
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Defendant: $10,080.69 from Synchrony Bank Account 3046
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Defendant: 23 Miscellaneous Pieces of Art
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Defendant: 2017 Chrysler, VIN 2C4RC1GG8HR810968
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Defendant: $175,000 of proceeds from AICPAIT Life Insurance Plan, Group Contract Number G0-14273 issued to Christopher Reid through Prudential Life Insurance Company of America
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Defendant: $283.55 from Wells Fargo Bank Account 1850
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Defendant: $9,261.63 from Wells Fargo Bank Account 5990
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Defendant: 1976 Cadillac Eldorado, VIN 6L67S6Q263277
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Defendant: 21 Miscellaneous Pieces of Jewelry
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Defendant: $42,893.70 from Wells Fargo Bank Account 6315
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Defendant: $51,263.00 in United States Currency
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Defendant: 2016 Cadillac Escalade, VIN 1GYS4DKJ9GR107901
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Defendant: $156,221.01 from Capital One Account 3192
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Defendant: $460,208.15 from Wells Fargo Bank Account 7491
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Defendant: $242,791.69 from BMO Harris Account 5003
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Defendant: 1994 Rolls-Royce Silver Spur, VIN SCAZN02C0RCX54132
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Defendant: 2014 Jaguar, VIN SAJWA6GL1EMK08299
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Defendant: $100,000.00 from US Bank Account 204788010138
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Defendant: $460,208.15 from Wells Fargo Bank Account 4860-7491
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Defendant: $40,000.00 from Synchrony Bank Account 6001105391
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Defendant: $283.55 from Wells Fargo Bank Account 3726631850
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Defendant: $28,318.68 from US Bank Account 104785601196
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Defendant: $9,261.63 from Wells Fargo Bank Account 7115995990
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Defendant: $10,080.69 from Synchrony Bank Account 700001633046
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Defendant: $156,221.01 from Capital One Account 82383192
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Defendant: $42,893.70 from Wells Fargo Bank Account 7886356315
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Defendant: 242,791.69 from BMO Harris Account 4824175003
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Plaintiff: United States of America
Represented By:	Craig R Baune
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Claimant: Francisco J. Reid
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