UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al
UNITED STATES OF AMERICA |
$8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole, $429,130.61, more or less, in United States Currency seized from Bank of America Acct #488073612364, in the name of Janet Y. Mello, $32,194.98, more or less, in United States Currency seized from Bank of America Acct #586038193911, in the name of No W Cattle Company, LLC and $209,892.67, more or less, in United States Currency seized from Bank of America Acct #488118658775, in the name of Janet Y. Mello |
5:2023cv01555 |
December 27, 2023 |
US District Court for the Western District of Texas |
Jason K Pulliam |
Forfeit/Penalty: Other |
18 U.S.C. ยง 981 Civil Forfeiture |
None |
Docket Report
This docket was last retrieved on January 31, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 5 APPENDIX to #3 Order for Warrant for Arrest of Property by UNITED STATES OF AMERICA. (mgr) |
Filing 4 Warrant for Arrest of Property Issued for 1. $8,084,395.29, More or Less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole Prop; 2. $5,300,175.60, More or Less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole Prop; 3. $4,078,017.38, More or Less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole Prop; 4. $429,130.61, More or Less, in United States Currency seized from Bank of America Acct #488073612364, in the name of Janet Y. Mello; 5. $32,194.98, More or Less, in United States Currency seized from Bank of America Acct #586038193911, in the name of No W Cattle Company, LLC; and 6. $209,892.67, More or Less, in United States Currency seized from Bank of America Acct #488118658775, in the name of Janet Y. Mello (mgr) (Main Document 4 replaced on 1/31/2024) (mgr). |
Filing 3 ORDER FOR WARRANT for Arrest of Property. Signed by Judge Jason K. Pulliam. (mgr) |
Filing 2 STANDING ORDER for procedure in cases before Judge Pulliam. All parties and counsel are directed to review Judge Pulliam's Standing Order containing rules of practice, particularly the requirement of conference before filing a Motion to Dismiss under Federal Rule 12(b)(6) and demonstration of complete diversity. Failure to follow these rules of practice could result in the Court striking the Motion to Dismiss on its own initiative without further notice. Signed by Judge Jason Pulliam. (bot2) |
Case assigned to Judge Jason K. Pulliam. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (bt) |
If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (bt) |
Filing 1 COMPLAINT FOR FORFEITURE VERIFIED COMPLAINT FOR FORFEITURE, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Appendix Notice of Complaint for Forfeiture, #3 Warrant for the Arrest of Property, #4 Proposed Order Order for Warrant of Arrest of Property)(Franco, Antonio) |
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Search for this case: UNITED STATES OF AMERICA v. $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole et al | |
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Petitioner: UNITED STATES OF AMERICA | |
Represented By: | Antonio Franco, Jr. |
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Respondent: $8,084,395.29, more or less, in United States Currency seized from Bank of America Acct #586037101289, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole | |
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Respondent: $5,300,175.60, more or less, in United States Currency seized from Bank of America Acct #488087013292, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole | |
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Respondent: $4,078,017.38, more or less, in United States Currency seized from Bank of America Acct #488072001060, in the name of dba Child Health and Youth Lifelong Development, Janet P. Yamanaka Sole | |
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Respondent: $429,130.61, more or less, in United States Currency seized from Bank of America Acct #488073612364, in the name of Janet Y. Mello | |
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Respondent: $32,194.98, more or less, in United States Currency seized from Bank of America Acct #586038193911, in the name of No W Cattle Company, LLC | |
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Respondent: $209,892.67, more or less, in United States Currency seized from Bank of America Acct #488118658775, in the name of Janet Y. Mello | |
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