Matches in SCALES for { <scales/DocketEntry/alsd;;1:16-cv-00545_de0> ?p ?o ?g. }
Showing items 1 to 3 of
3
with 100 items per page.
- alsd;;1:16-cv-00545_de0 RegisterActionDate "2016-10-28" @default.
- alsd;;1:16-cv-00545_de0 RegisterActionDescriptionText "COMPLAINT against Approximately $12,367.82 seized from an East West Bank Account, Approximately $149,759.17 seized from a J.P. Morgan Chase Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $199,907.52 seized from a J.P. Morgan Chase Account, Approximately $249,816.00 seized from an East West Bank Account, Approximately $249,927.14 seized from an East West Bank Account, Approximately $278,952.11 seized from an East West Bank Account, Approximately $281,110.00 seized from an East West Bank Account, Approximately $297,110.00 seized from an East West Bank Account, Approximately $299,000.00 seized from a J.P. Morgan Chase Account, Approximately $299,852.00 seized from a J.P. Morgan Chase Account, Approximately $299,873.70 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account, Approximately $299,970.00 seized from an East West Bank Account, Approximately $299,983.49 seized from a J.P. Morgan Chase Account, Approximately $299,985.00 seized from a J.P. Morgan Chase Account, Approximately $300,000.00 seized from a J.P. Morgan Chase Account, Approximately $76,604.55 seized from a J.P. Morgan Chase Account ( IFP.), filed by United States of America. (Dobbins, Donna) (Additional attachment(s) added on 10/31/2016: # 1 Civil Cover Sheet) (mab). (Entered: 10/28/2016)" @default.
- alsd;;1:16-cv-00545_de0 AdministrativeID "1" @default.