Search for this case: USA v. $67,486.00 in United States Currency et al |
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Defendant: $67,486.00 in United States Currency |
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Defendant: $44,787.25 in United States Currency |
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Defendant: 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 |
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Defendant: 2015 Nissan NV3500HD Van, VIN 1N6AF0KY4FN807183 |
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Defendant: 2015 Nissan NV3500HD Van, VIN 1N6AF0KY9FN807762 |
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Defendant: Assorted Collectible Coins |
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Defendant: (9) Ryo Rolling Machines |
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Defendant: $64,199.42 Held in Raymond James Financial Account 24894858 |
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Defendant: $45,915.95 Held in Raymond James Financial Account 33995481 |
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Defendant: $11,310.87 Held in Great Western Bank Account 13423033 |
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Defendant: $2,896.16 Held in Great Western Bank Account 13423041 |
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Defendant: $54,398.51 Held in Great Western Bank Account 13423113 |
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Defendant: $21,719.28 Held in Wells Fargo Bank Account 8685304811 |
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Defendant: $4,892.74 Held in Wells Fargo Bank Account 8685304829 |
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Defendant: $8,451.19 Held in Wells Fargo Bank Account 3646419451 |
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Defendant: $67,836.14 Held in Principal Life Insurance Account 535883585 |
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Defendant: $44,517.53 Held in Principal Life Insurance Account 520041813 |
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Defendant: $45,517.30 Held in Principal Life Insurance Account 520041568 |
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Defendant: $62,595.61 Held in Principal Life Insurance Account 520760812 |
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Plaintiff: USA |
Represented By: |
Tonya Shotwell Andrews |
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Interested_party: John Swanson |
Represented By: |
Barrett Thomas Weisz |
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Interested_party: Laura Bonnadona |
Represented By: |
Barrett Thomas Weisz |
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