United States of America v. $603,840 in US Funds Seized from First Republic Bank Account No ***-****-8261 and Any Accrued Interest
| United States of America |
| $603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest and $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest |
| 2:2019cv01375 |
| August 29, 2019 |
| US District Court for the Western District of Washington |
| Ricardo S Martinez |
| Forfeit/Penalty: Other |
| 18 U.S.C. ยง 0981 |
| None |
Docket Report
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This docket was last retrieved on October 4, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 DECLARATION of Publication by Plaintiff United States of America (Jensen, Michelle) |
Filing 6
MINUTE ORDER REASSIGNING CASE. Case reassigned to Judge Ricardo S. Martinez for all further proceedings. Judge Richard A. Jones no longer assigned to case. Authorized by Judge Richard A. Jones. (MW) (MW).
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| Filing 5 Warrant of Arrest In Rem Electronically Issued as to defendant(s) $603,840 in US Funds Seized From First Republic Bank Account No --8261 and Any Accrued Interest (MW) |
| Filing 4 STANDING ORDER for Civil Cases Assigned to Judge Richard A. Jones. (VE) |
| Judge Richard A. Jones added. (GT) |
| Filing 3 NOTICE of Related Case(s) CR19-001-RSM (United States v. Keenan A. Gracey), by Plaintiff United States of America. (Jensen, Michelle) |
| Filing 2 NOTICE of Verified Complaint for Forfeiture in Rem re #1 Complaint, ; filed by Plaintiff United States of America. (Jensen, Michelle) |
| Filing 1 COMPLAINT - Verified Complaint for Forfeiture in Rem against defendant(s) $603,840 in U.S. Funds Seized from First Republic Bank Account No. --8261, and Any Accrued Interest, filed by United States of America.(Jensen, Michelle) (No Fee Required) (Main Document 1 replaced on 8/30/2019) (GT). (Additional attachment(s) added on 8/30/2019: #1 Civil Cover Sheet, #2 Warrant of Arrest In Rem) (GT). Modified on 8/30/2019 to separate documents that were filed as one .pdf document (GT). |
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| Defendant: $603,840 in U.S. Funds Seized from First Republic Bank Account No. ***-****-8261, and Any Accrued Interest | |
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| Defendant: $603,840 in US Funds Seized From First Republic Bank Account No ***-****-8261 and Any Accrued Interest | |
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| Plaintiff: United States of America | |
| Represented By: | Michelle Jensen |
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