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UNITED STATES v. $20,462.35 SEIZED FROM BANK OF AMERICA ACCOUNTS

Case No. 19-CV-1044 (NEB/HB).

UNITED STATES OF AMERICA, Plaintiff, v. $20,462.35 SEIZED FROM BANK OF AMERICA ACCOUNTS 334054032990, 374002950457, 004467261543, and *******0563, Defendant.

United States District Court, D. Minnesota.

July 30, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1345
Cause: 18 U.S.C. § 1345 Injunctions against fraud
Nature of Suit: 690 Forfeit / Penalty: Other
Source: PACER

Attorney(s) appearing for the Case

United States of America, Plaintiff, represented by Sarah E. Hudleston , United States Attorney's Office.

Annah Adepoju, Claimant, represented by Jean M. Brandl , Brandl Law, LLC.

DEFAULT JUDGMENT AND FINAL ORDER OF FORFEITURE

This matter is before the Court on the Motion of the United States for an order: (1) granting default judgment against Annah Adepoju, Anaga Nmagu, Grace Solomon, Trans-Fast Remittance, LLC, Dominion and Shalom, LLC, and all unknown persons and entities who...

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