US. v.Backpage.com LLC.
Court Case Number CR 18-465,Filed 01/22/19 the United States District
Court for the District of Arizona entered an Order condemning and forfeiting
https://www.documentcloud.org/documents/5691421
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ARIZONA
COURT CASE NUMBER: CR 18-465; NOTICE OF FORFEITURE
Notice is hereby given that on October 18, 2018, in the case of US. v.
Backpadecom LLC. et al.. Court Case Number CR 18-465, the United States District
Court for the District of Arizona entered an Order condemning and forfeiting the following
property to the United States of America:
$3,713,121.03 in funds seized from Bank of America Acct in the name
of Davis Wright Tremaine LLP (The estimated value is $6.25 million), on August
13,2018 (18-USP-001984)
$5,193,679.21 in funds seized from Bank of the West Account in the
name of Rusing Lopez Lizardi PLLC (The estimated value is $5.25 million), on
November 13, 2018
$64,599.82 in bank funds seized from JP Morgan Chase Bank Account
in the name of Walters Law Group (The estimated value is
on November 13, 2018 (19-USP-000285)
$10,502.82 in funds seized from Citi Private Bank Account in the
name of Akin Gump Strauss Haeur Feld LLP (The estimated value is
on November 13, 2018
$77,390.12 in bank funds seized from Citibank Account in the name
of Prince Lobel Tye LLP (The estimated value is on November 09,
2018
$87,359.51 in bank funds seized from US Bank Private Client Reserve Account
in the name of Thompson Coburn LLP (The estimated value is
on November 14, 2018 (19-USP-000289)
Funds in US Bank Account in the name of Perkins Coie LLP (The
estimated value is 2.9 million.)
Funds in Wells Fargo Bank Account in the name of Copeland,
Franco, Screws Gill, PA. (The estimated value is $100,000.00.)
Funds in JP Morgan Chase Bank Account in the name of Wayne B.
Giampietro LLC (The estimated value is $100,000.00.)
The custodian of the property is the US. Postal Inspection Service located at 1055
N. Vignes Street, Los Angeles, CA 90012.