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United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al We have downloadable decisions or orders for this case

as 3:2013cv02624
Defendant: $1,590,230.66 seized from Account xxxxxx1344 with Capitol One Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank and others
Plaintiff: United States of America
Claimant: David Stagnoli
Cause Of Action: Complaint for Forfeiture