Buy This Entire Record For
United States v. All Funds Maintained at Wells Fargo Bank Account Number XXX-XXXXXXX
United States District Court, E.D. California
January 30, 2014
UNITED STATES OF AMERICA, Plaintiff,
ALL FUNDS MAINTAINED AT WELLS FARGO BANK ACCOUNT NUMBER XXX-XXXXXXX HELD IN THE NAME OF DAVID ZINNEL, IN AN AMOUNT UP TO AND INCLUDING $125, 000, ALL FUNDS MAINTAINED AT WELLS FARGO BANK ACCOUNT NUMBER XXX-XXXXXXX HELD IN THE NAME OF BEST BUILD, INC., and ALL FUNDS MAINTAINED AT FIRST BANK ACCOUNT NUMBER XXX-XXXXXXX, HELD IN THE NAME OF STEVE ZINNEL, Defendants.
BENJAMIN B. WAGNER, United States Attorney, KEVIN C. KHASIGIAN, Assistant U.S. Attorney, Sacramento, CA, Attorneys for the United States.
ORDER RE: REQUEST TO UNSEAL SEIZURE WARRANTS AND SEIZURE WARRANT AFFIDAVIT
KENDALL J. NEWMAN, Magistrate Judge.
Upon application of the United States of America and good cause having been shown,
IT IS HEREBY ORDERED that the seizure warrants and seizure warrant affidavit in the above-captioned ...