United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al

Justia Dockets & Filings Seventh Circuit Wisconsin Eastern District United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al

United States of America v. Approximately $160714.15 US Currency from Bank of America Account Ending in 5984 et al

Plaintiff:	United States of America
Defendant:	Approximately $44374.15 US Currency from Amegy Bank Account Ending in 7356, Approximately $80387.86 US Currency from Prosperity Bank Account Ending in 8571, Approximately $58506.03 US Currency from Whitney Bank Account Ending in 6482, Approximately $160714.15 US Currency from Bank of America Account Ending in 5984, Approximately $31201.39 US Currency from Bank of America Account Ending in 1022 and Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501
Claimant:	Trenton J Kaminski, Matthew Russell, Geoffrey J Green and Robert Ezzell
Case Number:	2:2012cv01295
Filed:	December 20, 2012
Court:	US District Court for the Eastern District of Wisconsin
Office:	Milwaukee Office
County:	Milwaukee
Presiding Judge:	J P Stadtmueller
Nature of Suit:	Drug Related Seizure of Property
Cause of Action:	21 U.S.C. § 881
Jury Demanded By:	None

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Claimant: Trenton J Kaminski
Represented By:	Lawrence S Rothenberg
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Claimant: Matthew Russell
Represented By:	Lawrence S Rothenberg
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Claimant: Geoffrey J Green
Represented By:	Jennifer R Gaut
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Claimant: Robert Ezzell
Represented By:	Lawrence S Rothenberg
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Defendant: Approximately $44374.15 US Currency from Amegy Bank Account Ending in 7356
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Defendant: Approximately $80387.86 US Currency from Prosperity Bank Account Ending in 8571
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Defendant: Approximately $58506.03 US Currency from Whitney Bank Account Ending in 6482
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Defendant: Approximately $160714.15 US Currency from Bank of America Account Ending in 5984
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Defendant: Approximately $31201.39 US Currency from Bank of America Account Ending in 1022
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Defendant: Approximately $199865.46 US Currency from Wells Fargo Bank N.A. Account Ending in 4501
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Plaintiff: United States of America
Represented By:	Scott J Campbell
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