United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
Plaintiff: United States of America
Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407, $220,134.90 in United States Currency Seized From ANB Bank Account Number 1900204734, $10,000.00 in United States Currency Seized From First Bank Account Number 4210537888, $240,970.77 in United States Currency Seized From First Bank Account Number 4214031237, $250,000.00 in United States Currency Seized From UMB Bank Account Number 6971808635, $50,000.62 in United States Currency Seized From Steele Street Bank Account Number 50036823, $2,150,000.00 in United States Currency Seized From Steele Street Bank Account Number 936823, $12,766.85 in United States Currency Seized From Elevations Credit Union Account Number 173365, $514,759.96 in United States Currency Seized From Wells Fargo Account Number 7653674569, $76,957.74 in United States Currency Seized From Clearview Federal Credit Union Account Number 10676481, $150,000.00 United States Currency Seized From Clearview Federal Credit Union Account Number 10676481, $120,000.00 in United States Currency Seized From First Bank Account Number 5021224225, 2013 Acura MDX, VIN: 2HNYD2H60DH516317, 2010 Lexus GX460, VIN: JTJJM7FX3A5014479, $5,168.55 in United States Currency Seized From SunTrust Bank Account Number 1000028801925, $67,223.83 in United States Currency Seized From SunTrust Bank Account Number 100003348177, 2013 Tesla Model S, VIN: WP0AB2A99ES121855, 3,545 United States and Canadian Mint Coins and Silver Pieces, $87,667.23 in United States Currency Seized From Wells Fargo Account Number 2808610824, $159,088.99 in United States Currency Seized From Wells Fargo Account Number 3108115274, $15,691.52 in United States Currency Seized From Wells Fargo Account Number 3089318541, $631,197.08 in United States Currency Seized From Wells Fargo Account Number 1156163832, $410,666.19 in United States Currency Seized From Bank of America Account Number 23711302, $116,357.44 in United States Currency Seized From Bank of America Account Number 138074738642, $901,011.37 in United States Currency Seized From Bank of America Account Number 138074738642, $98,824.02 in United States Currency Seized From Wells Fargo Account Number 7091529805, $73,795.70 in United States Currency Seized From Wells Fargo Account Number 3108106430, $158,878.50 in United States Currency Seized From Foundation Bank Account Number 101033629, $3,381.38 in United States Currency Seized From Wells Fargo Account Number 3552184883, $18,088.55 in United States Currency Seized From Wells Fargo Account Number 7091529862, 2003 Cobalt 240 Ski Boat, HIN: FGE40164L203, $3,187.00 in United States Currency Seized From the Yang Residence, 2,945 Troy Ounces of Silver Bars and Coins Seized From Yang Residence, Rolex Watch With Diamonds Seized From the Yang Residence, 2014 Porsche 911, VIN: WP0AB2A99ES121855, $3,500.00 in United States Currency Seized From the Schwartz Residence, Ladies 18 Karat White Gold Diamond Ring and 18 Karat White Gold Diamond Eternity Band Seized From the Schwartz Residence, Three Rolex Watches Seized From the Schwartz Residence and Bitcoin and Litecoin Seized on December 10,2014, at the Residence of Rex Yang
Case Number: 4:2015cv00079
Filed: January 30, 2015
Court: US District Court for the Western District of Missouri
Office: Kansas City Office
County: Jackson
Presiding Judge: Greg Kays
Nature of Suit: Other
Cause of Action: 18:981
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
January 17, 2017 Opinion or Order Filing 103 ORDER OF DEFAULT JUDGMENT OF FORFEITURE granting 100 motion for default judgment. Signed on 1/17/17 by Chief District Judge Greg Kays. (Strodtman, Tracy)
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Search for this case: United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
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Defendant: $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582
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Defendant: $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473
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Defendant: $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407
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Defendant: $220,134.90 in United States Currency Seized From ANB Bank Account Number 1900204734
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Defendant: $10,000.00 in United States Currency Seized From First Bank Account Number 4210537888
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Defendant: $240,970.77 in United States Currency Seized From First Bank Account Number 4214031237
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Defendant: $250,000.00 in United States Currency Seized From UMB Bank Account Number 6971808635
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Defendant: $50,000.62 in United States Currency Seized From Steele Street Bank Account Number 50036823
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Defendant: $2,150,000.00 in United States Currency Seized From Steele Street Bank Account Number 936823
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Defendant: $12,766.85 in United States Currency Seized From Elevations Credit Union Account Number 173365
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Defendant: $514,759.96 in United States Currency Seized From Wells Fargo Account Number 7653674569
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Defendant: $76,957.74 in United States Currency Seized From Clearview Federal Credit Union Account Number 10676481
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Defendant: $150,000.00 United States Currency Seized From Clearview Federal Credit Union Account Number 10676481
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Defendant: $120,000.00 in United States Currency Seized From First Bank Account Number 5021224225
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Defendant: 2013 Acura MDX, VIN: 2HNYD2H60DH516317
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Defendant: 2010 Lexus GX460, VIN: JTJJM7FX3A5014479
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Defendant: $5,168.55 in United States Currency Seized From SunTrust Bank Account Number 1000028801925
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Defendant: $67,223.83 in United States Currency Seized From SunTrust Bank Account Number 100003348177
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Defendant: 2013 Tesla Model S, VIN: WP0AB2A99ES121855
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Defendant: 3,545 United States and Canadian Mint Coins and Silver Pieces
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Defendant: $87,667.23 in United States Currency Seized From Wells Fargo Account Number 2808610824
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Defendant: $159,088.99 in United States Currency Seized From Wells Fargo Account Number 3108115274
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Defendant: $15,691.52 in United States Currency Seized From Wells Fargo Account Number 3089318541
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Defendant: $631,197.08 in United States Currency Seized From Wells Fargo Account Number 1156163832
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Defendant: $410,666.19 in United States Currency Seized From Bank of America Account Number 23711302
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Defendant: $116,357.44 in United States Currency Seized From Bank of America Account Number 138074738642
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Defendant: $901,011.37 in United States Currency Seized From Bank of America Account Number 138074738642
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Defendant: $98,824.02 in United States Currency Seized From Wells Fargo Account Number 7091529805
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Defendant: $73,795.70 in United States Currency Seized From Wells Fargo Account Number 3108106430
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Defendant: $158,878.50 in United States Currency Seized From Foundation Bank Account Number 101033629
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Defendant: $3,381.38 in United States Currency Seized From Wells Fargo Account Number 3552184883
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Defendant: $18,088.55 in United States Currency Seized From Wells Fargo Account Number 7091529862
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Defendant: 2003 Cobalt 240 Ski Boat, HIN: FGE40164L203
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Defendant: $3,187.00 in United States Currency Seized From the Yang Residence
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Defendant: 2,945 Troy Ounces of Silver Bars and Coins Seized From Yang Residence
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Defendant: Rolex Watch With Diamonds Seized From the Yang Residence
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Defendant: 2014 Porsche 911, VIN: WP0AB2A99ES121855
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Defendant: $3,500.00 in United States Currency Seized From the Schwartz Residence
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Defendant: Ladies 18 Karat White Gold Diamond Ring and 18 Karat White Gold Diamond Eternity Band Seized From the Schwartz Residence
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Defendant: Three Rolex Watches Seized From the Schwartz Residence
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Defendant: Bitcoin and Litecoin Seized on December 10,2014, at the Residence of Rex Yang
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Plaintiff: United States of America
Represented By: James C. Bohling
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