United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al

Justia Dockets & Filings Ninth Circuit California Central District United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al

United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al

Plaintiff:	United States of America
Defendant:	$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725, $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059, $8,053.58 From Bank Account Funds From Golden State Bank Account Number '4899, One 2005 BMW, One 2007 Toyota, One 2010 Mercedes, One 2012 Chevrolet and One 2013 Nissan
Case Number:	2:2015cv01943
Filed:	March 16, 2015
Court:	US District Court for the Central District of California
Nature of Suit:	Forfeit/Penalty: Other

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Search for this case: United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
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Defendant: $11,029.00 in Bank Account Funds from Bank of America Account Number '2354
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Defendant: $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905
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Defendant: $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725
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Defendant: $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059
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Defendant: $8,053.58 From Bank Account Funds From Golden State Bank Account Number '4899
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Defendant: One 2005 BMW
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Defendant: One 2007 Toyota
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Defendant: One 2010 Mercedes
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Defendant: One 2012 Chevrolet
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Defendant: One 2013 Nissan
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Plaintiff: United States of America
Represented By:	Frank D Kortum
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