United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al

Justia Dockets & Filings Ninth Circuit California Eastern District United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al

United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al

Plaintiff:	United States of America
Defendant:	Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652, Approximately $4,436.39 seized from Bank of America Account Number 5010 1940 4044, Approximately $60,328.73 seized from Uniwyo Federal Credit Union Account Number 61324, Approximately $29,438.90 seized from Mechanics Bank Account Number 42073421, Approximately $23,077.78 seized from First Citizens Bank Account Number 001064426523, Approximately $22,852.67 seized from 1st Bank, A Division of Glacier Bank, Account Number 910600008915, Approximately $21,492.09 seized from Wyochem Federal Credit Union Account Number 37648 (S9), Approximately $12,397.47 seized from High Desert Bank Account Number 4042002813, Approximately $8,209.08 seized from High Desert Bank Account Number 4042002826, Approximately $6,350.56 seized from Patelco Credit Union Account Number 473661, Approximately $7,717.13 seized from Umpqua Bank Account Number 4863921948, Approximately $3,213.75 seized from Safe Credit Union Account Number 822910 (9), Approximately $10,857.37 seized from Tri Counties Bank Account Number 491039991, Approximately $6,798.26 seized from El Dorado Savings Bank Account Number 0053012902, 2015 Mercedes-Benz, ML350, VIN: 4JGDA5HB9FA479275, 2016 Ford, F150 Super Cab Pickup, VIN: 1FTFX1EGXGKG04896 and 2017 Ford, F250 Super Duty Pickup, VIN: 1FT7X2BT6HEB22700
Case Number:	2:2018at00128
Filed:	February 2, 2018
Court:	US District Court for the Eastern District of California
Office:	Sacramento Office
County:	Sacramento
Nature of Suit:	Other
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Search for this case: United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
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Plaintiff: United States of America
Represented By:	Kevin Christopher Khasigian
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Defendant: Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633
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Defendant: Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675
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Defendant: Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652
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Defendant: Approximately $4,436.39 seized from Bank of America Account Number 5010 1940 4044
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Defendant: Approximately $60,328.73 seized from Uniwyo Federal Credit Union Account Number 61324
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Defendant: Approximately $29,438.90 seized from Mechanics Bank Account Number 42073421
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Defendant: Approximately $23,077.78 seized from First Citizens Bank Account Number 001064426523
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Defendant: Approximately $22,852.67 seized from 1st Bank, A Division of Glacier Bank, Account Number 910600008915
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Defendant: Approximately $21,492.09 seized from Wyochem Federal Credit Union Account Number 37648 (S9)
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Defendant: Approximately $12,397.47 seized from High Desert Bank Account Number 4042002813
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Defendant: Approximately $8,209.08 seized from High Desert Bank Account Number 4042002826
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Defendant: Approximately $6,350.56 seized from Patelco Credit Union Account Number 473661
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Defendant: Approximately $7,717.13 seized from Umpqua Bank Account Number 4863921948
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Defendant: Approximately $3,213.75 seized from Safe Credit Union Account Number 822910 (9)
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Defendant: Approximately $10,857.37 seized from Tri Counties Bank Account Number 491039991
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Defendant: Approximately $6,798.26 seized from El Dorado Savings Bank Account Number 0053012902
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Defendant: 2015 Mercedes-Benz, ML350, VIN: 4JGDA5HB9FA479275
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Defendant: 2016 Ford, F150 Super Cab Pickup, VIN: 1FTFX1EGXGKG04896
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Defendant: 2017 Ford, F250 Super Duty Pickup, VIN: 1FT7X2BT6HEB22700
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