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United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al

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Plaintiff:	United States of America
Defendant:	Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399, Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20, Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50, Approximately 151 Cigars, Smokeable OTP, in Packs of 240, Approximately 326,942 Individual Cigars, Smokeable OTP, Approximately 57 Cases of Smokeable OTP, Approximately 4,952 Boxes of Smokeable OTP, Approximately 11,584 Cans of Smokeable OTP, Approximately 6,914 Tubs of Smokeable OTP, Approximately 15,141 Units of Smokeable OTP in Packs of 5, 10, and 20, Approximately 136,221 Bags/Pouches of Smokeable OTP, Approximately 855 Cases, Containing Approximately 10,608 Units, of Al Fakher Tobacco Smokeable OTP, Approximately 272 Cases, Containing Approximately 6,676 Units, of Al Waha Molasses Tobacco Smokeable OTP, Approximately 995 Cases, Containing Approximately 46,112 Units, of Eva Modsal Tobacco Smokeable OTP, Approximately 420 Cases, Containing Approximately 5,040 Units, of Jawatter Tobacco Smokeable OTP, Approximately 1,473 Cases, Containing Approximately 16,674 Units, of Layalina Tobacco Smokeable OTP, Approximately 352 Units of Miscellaneous Smokeable OTP, Approximately 2,124 Cases, Containing Approximately 14,740 Units, of Molasses Tobacco Smokeable OTP, Approximately 640 Cases, Containing Approximately 19,884 Units, of Prime Time Cigars Smokeable OTP, Approximately 113 Cases, Containing Approximately 5,112 Units, of Erik Cigars Smokeable OTP, Approximately 11 Cases, Containing Approximately 440 Units, of Hav-A-Tampa Jewls Cigars Smokeable OTP, Approximately 5,906 Pouches of Molasses Smokeable OTP and Approximately 1,200 Packs of Phillies Cigarillos Smokeable OTP

Case Number:	2:2008cv02753
Filed:	November 14, 2008

Court:	California Eastern District Court
Office:	Forfeit/Penalty: Other Office [ Court Info ]
County:	Sacramento
Presiding Judge:	Judge John A. Mendez
Referring Judge:	Magistrate Judge Gregory G. Hollows

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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Search for this case: United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al
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Plaintiff: United States of America
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Defendant: Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399
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Defendant: Approximately 135,455 Cigars, Smokeable OTP, in Packs of 5, 10, and 20
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Defendant: Approximately 2,297 Cigars, Smokeable OTP, in Packs of 50
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Defendant: Approximately 151 Cigars, Smokeable OTP, in Packs of 240
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Defendant: Approximately 326,942 Individual Cigars, Smokeable OTP
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Defendant: Approximately 57 Cases of Smokeable OTP
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Defendant: Approximately 4,952 Boxes of Smokeable OTP
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Defendant: Approximately 11,584 Cans of Smokeable OTP
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Defendant: Approximately 6,914 Tubs of Smokeable OTP
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Defendant: Approximately 15,141 Units of Smokeable OTP in Packs of 5, 10, and 20
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Defendant: Approximately 136,221 Bags/Pouches of Smokeable OTP
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Defendant: Approximately 855 Cases, Containing Approximately 10,608 Units, of Al Fakher Tobacco Smokeable OTP
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Defendant: Approximately 272 Cases, Containing Approximately 6,676 Units, of Al Waha Molasses Tobacco Smokeable OTP
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Defendant: Approximately 995 Cases, Containing Approximately 46,112 Units, of Eva Modsal Tobacco Smokeable OTP
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Defendant: Approximately 420 Cases, Containing Approximately 5,040 Units, of Jawatter Tobacco Smokeable OTP
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Defendant: Approximately 1,473 Cases, Containing Approximately 16,674 Units, of Layalina Tobacco Smokeable OTP
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Defendant: Approximately 352 Units of Miscellaneous Smokeable OTP
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Defendant: Approximately 2,124 Cases, Containing Approximately 14,740 Units, of Molasses Tobacco Smokeable OTP
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Defendant: Approximately 640 Cases, Containing Approximately 19,884 Units, of Prime Time Cigars Smokeable OTP
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Defendant: Approximately 113 Cases, Containing Approximately 5,112 Units, of Erik Cigars Smokeable OTP
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Defendant: Approximately 11 Cases, Containing Approximately 440 Units, of Hav-A-Tampa Jewls Cigars Smokeable OTP
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Defendant: Approximately 5,906 Pouches of Molasses Smokeable OTP
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Defendant: Approximately 1,200 Packs of Phillies Cigarillos Smokeable OTP
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United States of America v. Approximately $23,032.07 in U.S. Currency seized from Bank of America Account No. 03842-03399 et al

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