District of California Forfeiture / Penalty Cases

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USA v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et al We have downloadable decisions or orders for this case

as 2:2014cv00732
Defendant: Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346, Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture