United States v. Abhishek Krishnan's Real and Personal Property

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NORTH CAROLINA WESTERN DIVISION NO. 5:19-CV-441-FL UNITED STATES OF AMERICA ) ) Plaintiff, ) ) v. ) ) ABHISHEK KRISHNAN’S REAL AND ) PERSONAL PROPERTY Specifically ) Described As: U.S. CURRENCY IN THE ) AMOUNT OF $1,441,813.42 Formerly Held In ) TD Ameritrade Account *3860; ) U.S. CURRENCY IN THE AMOUNT OF ) $1,225,778.30 Formerly Held In Bank of ) America Account *3846; U.S. CURRENCY IN ) THE AMOUNT OF $3,140.91 Formerly Held in ) Bank of America Account *4234; ) REAL PROPERTY Described in Deed Book ) 015780, Pages 01126-01128 of the Wake )…