Ash Lǐ Date Filed: 5/25/25 Lawyer Name: Ash Li Lawyer Phone #: 555-1969 Client Name: Jep Jailey Client Phone #: 5541108 Requesting: Any transfers from SAMS account to 7136819, or any withdrawals from SAMS account for payroll to Jep Jailey. Only for the NA morning of 5/25/25 Intent: Civil, return of asset forfeiture Brief Description of case: Ms. Jep Jailey was arrested for allegedly robbing a grocery store. Some of her legally acquired money was seized.
Morgan Luna-Schofield Ash Lǐ As instructed before, Miss Li, you will need BOTH the account numbers, the TO and the FROM, to put this subpoena in. Do you have the SAMS account number? When you can provide that, please resubmit.
Morgan Luna-Schofield Ash Lǐ Also, is the TO account Jep Jailey's? If so, they they should have any information regarding transfers to his account through his bank, as well as any information as to cash deposited into his account through his own bank records as well.
Ash Lǐ Yes Ms. Luna-Schofield. I apologize I put that there because I was unsure how checks at town hall are processed. I will get the SAMS number.
Morgan Luna-Schofield Ash Lǐ No worries. It is on the Plaintiff to provide the "receipts" for civil asset forfeiture claims. It is not SAMS' responsibility to prove that whatever money he is claiming was legally made, was legally made. As he has access to his own bank account to check for this information, I am going to go ahead and deny this subpoena at this time.
