Search for this case: United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al |
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Plaintiff: United States of America |
Represented By: |
Joseph Andrew Magliolo-DOJ |
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Defendant: $4,480,466.16 in funds seized from Bank of America account ending in 2653 |
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Defendant: $146,370.00 in funds seized from Bank of America account ending in 0252 |
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Defendant: $77,437.59 in funds seized from Charles Schwab account ending in 8588 |
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Defendant: $263.47 in funds seized from Wells Fargo account ending in 2092 |
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Defendant: $9,668.28 in funds seized from Bank of Utah account ending in 2251 |
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Defendant: $2,814.51 in funds seized from Bank of Utah account ending in 8074 |
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Defendant: A 2014 Lamborghini Aventador (VIN: ZHWUR1ZD0ELA02916) |
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Defendant: A 2016 Ferrari 488 (VIN: ZFF80AMA0G0219421) |
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Defendant: A 2017 Bentley Continental GT V8 (VIN: SCBFH7ZA0HC063118) |
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Defendant: A 2017 Mercedes-Benz AMG S63 (VIN: WDDUG7JB4HA325753) |
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Defendant: A 2016 Mercedes-Benz G63 (VIN: WDCYC7DF4GX258941) |
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Defendant: A 2016 Dodge Ram 2500 (VIN: 3C6UR5DL1GG314858) |
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Defendant: A 2016 BMW Alpina (VIN: WBA6D6C54GGK18160) |
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Defendant: Real property located at 14888 Lake Forest Drive, Dallas, Texas |
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Defendant: $11,005 in Funds Seized from Capital One Account Ending in 2713 |
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Claimant: Jon Davis |
Represented By: |
Derek Ryan Staub |
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Claimant: Melissa Richey |
Represented By: |
Derek Ryan Staub |
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Claimant: Tess Davis |
Represented By: |
Steven Todd Jumes |
Represented By: |
Derek Ryan Staub |
Represented By: |
Aaron L Wiley |
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Claimant: Lake Forest Properties |
Represented By: |
Derek Ryan Staub |
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Claimant: Retail Ready Career Center, Inc. |
Represented By: |
Jack GB Ternan |
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Claimant: Clear Conscience LLC |
Represented By: |
Derek Ryan Staub |
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Claimant: Lake Forest Drive Properties, Inc. |
Represented By: |
Derek Ryan Staub |
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Claimant: Trades United Inc. |
Represented By: |
Derek Ryan Staub |
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