USA v. Betting Clients of 5Dimes.com: Seizure Application

Application for a warrant to seize 15 Accounts at Amazon Payments, Inc. in the names of GC Lover, Diego Alfaro Esquivel, Blue Iguana, Ellen McCormack, Alea Burke, Ricardo Calderon Perera, Sonia Mora Navarro, Hao Quan Wu, Sheyni, Uzoma Iquagwu, Allan, Kevin Chacon, Tony, and Sharavan who are allegedly clients of Costa Rica-based Internet gaming firm 5Dimes at the U. S. District Court for the Eastern District of Pennsylvania.

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Pages: 13

Date: March 01, 2016

Defendants/Respondents: Amazon Payments Inc.

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Gaming

Allegation: Money Laundering

Topics

Keywords

5Dimes Alea Burke Allan Amazon Payments Inc. Amazon.com

Blue Iguana Diego Alfaro Esquivel Ellen McCormack GC Lover Hao Quan Wu, Sheyni Kevin Chacon Ricardo Calderon Perera Sharavan Sonia Mora Navarro Tony Uzoma Iquagwu

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