United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
Plaintiff: United States of America
Defendant: $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338, $58,196.31 in funds seized from International Finance Bank account ending in 1263, A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257, A 100 foot 2014 Ferretti Yacht named Navigante, Hull #745513 and An 82 foot 2015 Pershing Yacht named Panacea, Hull #XFAP8207H415
Claimant: Blue Bank International, N.V.
Case Number: 4:2017cv02920
Filed: December 22, 2017
Court: US District Court for the Eastern District of Missouri
Office: St. Louis Office
County: St. Louis - City
Presiding Judge: Stephen N. Limbaugh
Nature of Suit: Drug Related Seizure of Property
Cause of Action: 21 U.S.C. ยง 881
Jury Demanded By: None
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Plaintiff: United States of America
Represented By: Kyle Timothy Bateman(Designation Assistant US Attorney)
Represented By: Stephen R. Casey(Designation Assistant US Attorney)
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Defendant: $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338
Represented By: Jacqueline M Arango
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Defendant: $58,196.31 in funds seized from International Finance Bank account ending in 1263
Represented By: Jacqueline M Arango
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Defendant: A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257
Represented By: Jacqueline M Arango
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Defendant: A 100 foot 2014 Ferretti Yacht named Navigante, Hull #745513
Represented By: Jacqueline M Arango
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Defendant: An 82 foot 2015 Pershing Yacht named Panacea, Hull #XFAP8207H415
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Claimant: Blue Bank International, N.V.
Represented By: Brian Recor
Represented By: Sarah N. Swatosh
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