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U.S. v. $122,128.25 SEIZED FROM WELLS FARGO BANK, N.A.

Case No. C14-491 RSM.

UNITED STATES OF AMERICA, Plaintiff, v. $122,128.25 SEIZED FROM WELLS FARGO BANK, N.A. ACCOUNT NO. ******2193, IN THE NAME OF NAMIT CHAWLA, Defendant, and NAMIT CHAWLA and AAKANKSHA CHAWLA, Claimants.

United States District Court, W.D. Washington, Seattle.

May 5, 2016.

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Richard Edward Cohen , US ATTORNEY'S OFFICE & Michelle D. Jensen .

$122,128.25 Seized from Wells Fargo Bank, NA, Defendant, represented by Christina R McNeal , DUNN COUNSEL PLC, pro hac vice & Stephen J Dunn , DUNN COUNSEL PLC, pro hac vice.

Namit Chawla, Claimant, represented by Christina R McNeal , DUNN COUNSEL PLC, pro hac vice & Stephen J Dunn , DUNN COUNSEL PLC.

Aakanksha Chawla, Claimant, represented by Christina R McNeal , DUNN COUNSEL PLC, pro hac vice & Stephen J Dunn , DUNN COUNSEL PLC.

I. INTRODUCTION

This matter comes before the Court on Claimant Aakanksha Chawla's Motion for Partial Summary Judgment, Dkt. #21. Ms. Chawla argues that she is entitled to summary judgment dismissal of the United States' claims as to one-half of the $122,128.25 seized from Wells Fargo Bank, N.A...

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