United States of America v. Approximately 37,035 Bottles of Alcohol Seized from The Liquor Spot et al

Defendant: 12,821.00 In U.S. Currency, 12,961.00 In U.S. Currency, Approximately 37,035 Bottles of Alcohol Seized from The Liqor Spot, Bank Funds Totaling 40,521-59 Seized from Wells Fargo Bank, Bank Funds Totaling 56,817.77 Seized From Bank of America, Department of Alcoholic Beverage Control License No. 550510 and Miscellaneous Watches and Jewelry
Plaintiff: United States of America
Case Number: 2:2016cv07710
Filed: October 17, 2016
Court: California Central District Court
Referring Judge: Charles F. Eick
Presiding Judge: Philip S. Gutierrez
Nature of Suit: Forfeit/Penalty: Other

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Search for this case: United States of America v. Approximately 37,035 Bottles of Alcohol Seized from The Liquor Spot et al
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Defendant: 12,821.00 In U.S. Currency
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Defendant: 12,961.00 In U.S. Currency
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Defendant: Approximately 37,035 Bottles of Alcohol Seized from The Liqor Spot
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Defendant: Bank Funds Totaling 40,521-59 Seized from Wells Fargo Bank
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Defendant: Bank Funds Totaling 56,817.77 Seized From Bank of America
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Defendant: Department of Alcoholic Beverage Control License No. 550510
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Defendant: Miscellaneous Watches and Jewelry
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Plaintiff: United States of America
Represented By: Christen Sproule
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