UNITED STATES OF AMERICA v. $662,632.00 Seized from Wells Fargo Bank Account 5342 et al
| UNITED STATES OF AMERICA |
| $662,632.00 Seized from Wells Fargo Bank Account 5342, $252,845.11 Seized from JP Morgan Chase Bank Account 8897, $500,000.00 Seized from JP Morgan Chase Bank Account 7085, $75,431.71 Seized from JP Morgan Chase Bank Account 1855, $800,000.00 Seized from Capital One Bank Account 3462, $5,479.16 Seized from JP Morgan Chase Bank Account 5234, $21,135.64 Seized from JP Morgan Chase Bank Account 0917 and $21,647.12 Seized from Wells Fargo Bank Account 9596 |
| 4:2020cv04279 |
| December 16, 2020 |
| US District Court for the Southern District of Texas |
| Andrew S Hanen |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on February 10, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 4 First AMENDED COMPLAINT against All Defendants filed by UNITED STATES OF AMERICA.(Bauman, Stephanie) |
| Warrant of Arrest in Rem issued, filed.(jdav, 4) (forwarded to AUSA) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by UNITED STATES OF AMERICA, filed.(Bauman, Stephanie) |
| Filing 2 Warrant of Arrest in Rem by UNITED STATES OF AMERICA, filed.(Bauman, Stephanie) |
| Filing 1 COMPLAINT against $21,135.64 Seized from JP Morgan Chase Bank Account 0917, $21,647.12 Seized from Wells Fargo Bank Account 9596, $252,845.11 Seized from JP Morgan Chase Bank Account 8897, $5,479.16 Seized from JP Morgan Chase Bank Account 5234, $500,000.00 Seized from JP Morgan Chase Bank Account 7085, $662,632.00 Seized from Wells Fargo Bank Account 5342, $75,431.71 Seized from JP Morgan Chase Bank Account 1855, $800,000.00 Seized from Capital One Bank Account 3462 filed by UNITED STATES OF AMERICA.(Bauman, Stephanie) |
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