Cases filed in Colorado
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USA v. $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794 et al We have downloadable decisions or orders for this case
as 1:2012cv03113
Defendant: $13,711.26 SEIZED FROM ACCOUNT # 5010-0113-1794, $752,293.61 SEIZED FROM ACCOUNT # 1-0868271-0, $762,464.08 SEIZED FROM ACCOUNT # 1448-4245 and others
Plaintiff: USA
Cause Of Action: 18 U.S.C. ยง 0981
USA v. All Funds in Bank of America account # 28006-68508 held in the name of Mi Soon Hwang
as 1:2012mc00111
Petitioner: USA
Respondent: All Funds in Bank of America account # 28006-68508 held in the name of Mi Soon Hwang
U.S.A. v. All Funds in Wells Fargo account #7606828429 held in the name of Mi Soon Hwang
as 1:2012mc00112
Plaintiff: U.S.A.
Defendant: All Funds in Wells Fargo account #7606828429 held in the name of Mi Soon Hwang
U.S.A. v. All Funds in Wells Fargo account #7606832090 held in the name of Mi Soon Hwang
as 1:2012mc00113
Defendant: All Funds in Wells Fargo account #7606832090 held in the name of Mi Soon Hwang
Plaintiff: U.S.A.
USA v. All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX2972
as 1:2012mc00091
Petitioner: USA
Respondent: All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX2972
USA v. All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX8897
as 1:2012mc00094
Petitioner: USA
Respondent: All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX8897
USA v. All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX5809
as 1:2012mc00092
Petitioner: USA
Respondent: All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX5809
USA v. All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX6982
as 1:2012mc00093
Petitioner: USA
Respondent: All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX6982
USA v. All Funds in JP Morgan Chase account # XXXXXX4495 held in the name of Terrie K. Adams
as 1:2012mc00085
Petitioner: USA
Respondent: All Funds in JP Morgan Chase account # XXXXXX4495 held in the name of Terrie K. Adams
USA v. All Funds in JP Morgan Chase account # XXXXXX4487 held in the name of Terrie K. Adams
as 1:2012mc00082
Petitioner: USA
Respondent: All Funds in JP Morgan Chase account # XXXXXX4487 held in the name of Terrie K. Adams

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