Case details

Court: dcd
Docket #: 1:05-mj-00519
Case Name: USA v. ALL FUNDS ON DEPOSIT AT WACHOVIA BANK ACCOUNT, #2000021837137, IN THE NAME OF SOLOMON-CROZIER CONSTRUCTION COMPANY, ON OR AFTER RECEIPT OF $20,000 WIRED FROM MR. ROBERT KING ON SEPTEMBER 29,2005.
PACER case #: 117166
Date filed: 2005-09-29
Date of last filing: 2005-10-21

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2005-09-29 1 0 Application and Affidavit for Search/Seizure Warrant by USA Application and Affidavit for Seizure Warrant by USA as to ALL FUNDS ON DEPOSIT AT WACHOVIA BANK ACCOUNT, #2000021837137, IN THE NAME OF SOLOMON-CROZIER CONSTRUCTION COMPANY, ON OR AFTER RECEIPT OF $20,000 WIRED FROM MR. ROBERT KING ON SEPTEMBER 29,2005. (Attachments: # (1) Affidavit in Support of Application for Seizure Warrant# (2) Attachment A)(ztnr, )
2005-10-21 2 0 Seizure Warrant Returned Executed Seizure Warrant Returned Executed on 9/29/05 in case as to ALL FUNDS ON DEPOSIT AT WACHOVIA BANK ACCOUNT, #2000021837137, IN THE NAME OF SOLOMON-CROZIER CONSTRUCTION COMPANY, ON OR AFTER RECEIPT OF $20,000 WIRED FROM MR. ROBERT KING ON SEPTEMBER 29, (ztnr, )