United States of America v. $183,755.00 in US Currency et al
Plaintiff: United States of America
Defendant: Scan Coin Cash Machine, Model SC 1500, Jewelry, $330.00 in US Currency, Account #XXXXXXXX9124, in the approximate amount of $8,847.01, located at Bank of America, OK, Account #XXXXXXXX9326, in the approximate amount of $3,098.49, located at Bank of America, OK, $250,150.00 in US Currency, $87,600.00 in US Currency, $200,050.00 in US Currency, Account #XXXXXX9049, in the approximate amount of $2,200.00, located at Wells Fargo Bank, CA, Account #XXXXXX4801, in the approximate amount of $3,005.63, located at Wells Fargo Bank, CA, Account #XXXXXX2284, in the approximate amount of $14,178.61, located at First State Bank, NE, Account #XXXXXXXX0841, in the approximate amount of $15,739.70, located at Bank of America, OK, Account #XXXXXX9002, in the approximate amount of $17,163.68, located at Wells Fargo Bank, CA, $183,755.00 in US Currency and $453,750.00 in US Currency
Case Number: 5:2013cv00585
Filed: June 7, 2013
Court: US District Court for the Western District of Oklahoma
Office: Oklahoma City Office
County: Oklahoma
Presiding Judge: Stephen P. Friot
Nature of Suit: Other
Cause of Action: 18:1961
Jury Demanded By: None
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Search for this case: United States of America v. $183,755.00 in US Currency et al
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Defendant: Scan Coin Cash Machine, Model SC 1500
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Defendant: Jewelry
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Defendant: $330.00 in US Currency
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Defendant: Account #XXXXXXXX9124, in the approximate amount of $8,847.01, located at Bank of America, OK
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Defendant: Account #XXXXXXXX9326, in the approximate amount of $3,098.49, located at Bank of America, OK
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Defendant: $250,150.00 in US Currency
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Defendant: $87,600.00 in US Currency
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Defendant: $200,050.00 in US Currency
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Defendant: Account #XXXXXX9049, in the approximate amount of $2,200.00, located at Wells Fargo Bank, CA
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Defendant: Account #XXXXXX4801, in the approximate amount of $3,005.63, located at Wells Fargo Bank, CA
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Defendant: Account #XXXXXX2284, in the approximate amount of $14,178.61, located at First State Bank, NE
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Defendant: Account #XXXXXXXX0841, in the approximate amount of $15,739.70, located at Bank of America, OK
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Defendant: Account #XXXXXX9002, in the approximate amount of $17,163.68, located at Wells Fargo Bank, CA
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Defendant: $183,755.00 in US Currency
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Defendant: $453,750.00 in US Currency
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Plaintiff: United States of America
Represented By: Robert Don Evans, Jr
Represented By: Robin L Sommer
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