United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
| United States of America |
| $44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar, $251,758.06 in United States Currency in Bank of America Account Number x7317 in the Name of Shelby R Carter Sole Prop and $265,000.00 in United States Currency in Central Trust Bank Account Number x6587 in the Name of James Dunbar |
| 8:2019cv00164 |
| April 16, 2019 |
| US District Court for the District of Nebraska |
| 8 Omaha Office |
| Joseph F Bataillon |
| Cheryl R Zwart |
| Forfeit/Penalty: Other |
| Civil Miscellaneous Case |
| None |
Docket Report
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This docket was last retrieved on March 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 6
TEMPORARY RESTRAINING ORDER AND ORDER TO PRESERVE, MAINTAIN, AND SECURE THE DEFENDANT PROPERTY - NOW, THEREFORE, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED, PURSUANT TO 18 U.S.C. 983(j)(3), THAT: All financial institutions holding any of the funds in the accounts fully listed with all numbers of the accounts on Attachment 1 (the Properties) are ENJOINED AND RESTRAINED from transferring (by wire or other means), conveying, diminishing, or disposing of the Properties, funds and monies held in the accounts described in Attachment 1 Such financial institutions shall continue to receive and credit monies to the identified accounts and such funds shall be subject to this Order and restrained pursuant to its terms. The terms of this Order shall remain in full force and effect for a period not to exceed 14 days from the date of entry of this Order, unless this Court extends the term of this Order for good cause shown or by agreement of the interested persons or entities. Should the United States file a civil forfeiture complaint against any of the properties prior to the expiration of this Order, this Restraining Order shall continue in full effect as to those Properties until further order of the Court. Ordered by Senior Judge Joseph F. Bataillon. (TCL)
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Filing 5
TEXT ORDER granting #2 Motion to Seal Ordered by Magistrate Judge Cheryl R. Zwart. (Zwart, Cheryl)
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| Filing 4 TEXT NOTICE OF JUDGES ASSIGNED: Senior Judge Joseph F. Bataillon and Magistrate Judge Cheryl R. Zwart assigned. In accordance with 28 U.S.C. 636(c)(2), the parties are notified that, if all parties consent, a magistrate judge may conduct a civil action or proceeding, including a jury or nonjury trial, subject to the courts rules and policies governing the assignment of judges in civil cases. See Fed. R. Civ. P. 73; NEGenR 1.4. (JAB) |
| Filing 2 MOTION to file under Seal an Exhibit by Attorney Amy B. Blackburn on behalf of Plaintiff United States of America.(Blackburn, Amy) |
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| Search for this case: United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al | |
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| Defendant: $44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines | |
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| Defendant: $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc. | |
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| Defendant: $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar | |
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| Defendant: $251,758.06 in United States Currency in Bank of America Account Number x7317 in the Name of Shelby R Carter Sole Prop | |
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| Defendant: $265,000.00 in United States Currency in Central Trust Bank Account Number x6587 in the Name of James Dunbar | |
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| Plaintiff: United States of America | |
| Represented By: | Amy B. Blackburn |
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