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U.S. v. $442,992.97 IN UNITED STATES CURRENCY SEIZED FROM WELLS FARGO ACCOUNT NUMBER 1838647582

No. 4:15-CV-0079-DGK.

UNITED STATES OF AMERICA, Plaintiff, v. $442,992.97 IN UNITED STATES CURRENCY SEIZED FROM WELLS FARGO ACCOUNT NUMBER 1838647582, et al., Defendants.

United States District Court, W.D. Missouri, Western Division.

January 17, 2017.

Editors Note
Applicable Law: 18 U.S.C. § 981
Cause: 18 U.S.C. § 981 Civil Forfeiture
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by James C. Bohling , Office of the United States Attorney.

#5,168.55 in United States Currency Seized From SunTrust Bank Account Number 1000028801925, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.

#67,223.83 in United States Currency Seized From SunTrust Bank Account Number 100003348177, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.

2013 Tesla Model S, VIN: WP0AB2A99ES121855, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.

3,545 United States and Canadian Mint Coins and Silver Pieces, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.

#158,878.50 in United States Currency Seized From Foundation Bank Account Number 101033629, Defendant, represented by Christopher Rosfjord , pro hac vice & Timothy W. Monsees , Monsees & Mayer PC.

24,258 Miscellaneous Software Products Seized From Reza Davachi, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.

199 Miscellaneous Sample Software Products Seized From Reza Davachi, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.

33 Miscellaneous Computer Equipment And Cellular Phone Seized From Reza Davachi, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.

COUNTERFEIT/MISLABELED LOTUS SOFTWARE SEIZED FROM REZA DAVACHI,, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.

Discount Mountain, Inc., Defendant, represented by James R. Hobbs , Wyrsch, Hobbs & Mirakian, PC.

Matthew Lockwood, Defendant, represented by James R. Hobbs , Wyrsch, Hobbs & Mirakian, PC.

Chelsea Murray, Defendant, represented by Charles E. Atwell , Foland, Wickens, Eisfelder, Roper, & Hofer, PC.

Reza Davachi, Defendant, represented by Justin K. Gelfand , Capes, Sokol, Goodman & Sarachan, PC.

Rex Yang, Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Yang & Schwartz Properties LLC, Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Digisoft LLC, Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

JP&E Enterprises Inc., Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Soft Deals LLC, Claimant, represented by William Brian Gaddy , Gaddy Weis, LLC.

Claimant Jake H Schwartz, Claimant, represented by Shazzie Naseem , Berkowitz, Oliver, Williams, Shaw & Eisenbrandt, LLP.

ORDER OF DEFAULT JUDGMENT OF FORFEITURE

Plaintiff filed this amended motion to correct an error in their original Motion for Default Judgment of Forfeiture (Doc. 99). For that reason, Plaintiff's original Motion for Default Judgment of Forfeiture (Doc. 99) is DENIED as moot.

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