Cases 11 - 16 of 16
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
as 1:2013cv00567
Defendant:
$62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 et al
as 1:2013cv00021
Defendant:
Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376, Funds in the Amount of $271,986.00 from New Mexico Educators Federal Credit Union Account No. **7830-5, Funds in the Amount of $75,089.60 from Wells Fargo Bank Account No. **3236 and others
Claimant:
Reza Ella
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $6,029.04 Account Number Ending **5866 From Wells Fargo Bank et al
as 1:2011cv00747
Defendant:
Funds in the Amount of $6,029.04 Account Number Ending in **5866 From Wells Fargo Bank and Funds in the Amount of $695.23 Account Number Ending **0709 From Wells Fargo Bank
Claimant:
Suzannah Lambert Bowser
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Wells Fargo Bank et al
as 1:2009cv00007
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank, First Interstate Bank and $22602 US Currency
Cause Of Action: U.S. Government Plaintiff
USA v. 762 Horizon Drive, Grand Junction, Colorado et al
as 1:2008cv02514
Plaintiff:
USA
Defendant:
762 Horizon Drive, Grand Junction, Colorado, 3154 Lakeside Drive #206, Grand Junction, Colorado, 2330 Marston Heights Drive, Colorado Springs, Colorado and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property Located at Layton Utah 84040 et al
as 1:2007cv00006
Plaintiff:
United States of America
Defendant:
Real Property Located at Layton Utah 84040, Real Property Located at South Weber Utah 84405, Real Property Located at Mountain Green Utah 84050 and others
Claimant:
Paul Gotay, John D. Ross, Susan G. Ross and others
Counter Claimant:
CCM Unlimited, Mark G. Ward, Courtney Ward and others
Counter Defendant:
United States of America
Cause Of Action: 21 U.S.C. § 0881 Forfeiture Property - Real Estate
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