United States Of America v. $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713 et al
| United States Of America |
| $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713, $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 and 2004 Mercedes Benz, Vin: WDBPJ76J04A042199 |
| 1:2011cv00532 |
| May 17, 2011 |
| US District Court for the Eastern District of Virginia |
| Alexandria Office |
| Out of State |
| T. S. Ellis |
| Thomas Rawles Jones |
| Other |
| 18 U.S.C. ยง 0981 |
| None |
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Virginia Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States Of America v. $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713 et al | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States Of America | |
| Represented By: | Karen Ledbetter Taylor |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: 2004 Mercedes Benz, Vin: WDBPJ76J04A042199 | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
