United States of America v. $55,072.29 US Funds from Wells Fargo Account # xxxxx70146 et al

Plaintiff: United States of America
Defendant: $55,072.29 US Funds from Wells Fargo Account xxxxx70146 and $50,000.00 US Funds from Riverbank Account #XXXXXX1971
Case Number: 2:2013cv00008
Filed: January 8, 2013
Court: Washington Eastern District Court
Office: Spokane Office
County: Spokane
Presiding Judge: Lonny R. Suko
Nature of Suit: Other
Cause of Action: 28:1345
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
July 5, 2016 48 Opinion or Order of the Court AMENDED FINAL ORDER OF FORFEITURE (USM Action Required). Signed by Senior Judge Lonny R. Suko. (SK, Case Administrator)
March 21, 2016 44 Opinion or Order of the Court FINAL ORDER OF FORFEITURE (USM Action Required). Signed by Senior Judge Lonny R. Suko. (VR, Courtroom Deputy)
April 30, 2015 32 Opinion or Order of the Court ORDER OF DISMISSAL, granting 31 Motion for Voluntary Dismissal With Prejudice. ECF No. 17 is dismissed with prejudice. Signed by Senior Judge Lonny R. Suko. (SK, Case Administrator)

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Search for this case: United States of America v. $55,072.29 US Funds from Wells Fargo Account # xxxxx70146 et al
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Plaintiff: United States of America
Represented By: James A Goeke
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Defendant: $55,072.29 US Funds from Wells Fargo Account xxxxx70146
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Defendant: $50,000.00 US Funds from Riverbank Account #XXXXXX1971
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