United States of America v. Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989 et al
| Plaintiff: | United States of America |
|---|---|
| Defendant: | Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989, Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9,774.73 in U.S. Currency seized from Bank of America Account No. 0049 6875 8911, Approximately $7,054.55 in U.S. Currency seized from Wells Fargo Bank Account No. 671-0134131, Approximately $31,402.20 in U.S. Currency seized from Wells Fargo Bank Account No. 091-1704013, Approximately $29,095.02 in U.S. Currency seized from Wells Fargo Bank Account No. 071-0335696, Approximately 6,954 Total Boxes of Assorted Smokeable OTP, Containing Approximately 431,447 Units, Approximately 22 Total Boxes of Smokeable OTP Evidence, Containing Approximately 1,350 Units and Approximately 87,595 Units of Assorted Smokeable OTP Evidence |
| Case Number: | 2:2008at01366 |
| Filed: | November 14, 2008 |
| Court: | California Eastern District Court |
| Office: | Forfeit/Penalty: Other Office [ Court Info ] |
| County: | Sacramento |
| Nature of Suit: | Forfeiture / Penalty - Other |
| Cause: | U.S. Government Plaintiff |
| Jurisdiction: | U.S. Government Plaintiff |
| Jury Demanded By: | 28:1345 Complaint for Forfeiture |
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| Plaintiff: United States of America | |
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| Defendant: Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989 | |
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| Defendant: Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692 | |
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| Defendant: Approximately $9,774.73 in U.S. Currency seized from Bank of America Account No. 0049 6875 8911 | |
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| Defendant: Approximately $7,054.55 in U.S. Currency seized from Wells Fargo Bank Account No. 671-0134131 | |
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| Defendant: Approximately $31,402.20 in U.S. Currency seized from Wells Fargo Bank Account No. 091-1704013 | |
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| Defendant: Approximately $29,095.02 in U.S. Currency seized from Wells Fargo Bank Account No. 071-0335696 | |
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| Defendant: Approximately 6,954 Total Boxes of Assorted Smokeable OTP, Containing Approximately 431,447 Units | |
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| Defendant: Approximately 22 Total Boxes of Smokeable OTP Evidence, Containing Approximately 1,350 Units | |
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| Defendant: Approximately 87,595 Units of Assorted Smokeable OTP Evidence | |
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