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United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al

Plaintiff:United States
Defendant:Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account, Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account, Approximately $2,725.77 in U.S. Currency Seized From US Bank Account and Approximately $4,691.00 in U.S. Currency
 
Case Number:1:2009at00717
Filed:September 4, 2009
 
Court:California Eastern District Court
Office:Fresno Office [ Court Info ]
County:Fresno
 
Nature of Suit:Forfeiture / Penalty - Drug Related Seizure of Property
Cause:21:881 Forfeiture Property-Drugs
Jurisdiction:U.S. Government Plaintiff
Jury Demanded By:None
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Plaintiff: United States
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Defendant: Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account
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Defendant: Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account
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Defendant: Approximately $2,725.77 in U.S. Currency Seized From US Bank Account
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Defendant: Approximately $4,691.00 in U.S. Currency
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