Cases 11 - 18 of 18
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #7150 At Citibank Singapore
as 1:2016cv01690
Defendant:
All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
USA v. $99,560.00 In United States Currency
as 1:2011cv00197
Plaintiff:
USA
Defendant:
$99,560.00 In United States Currency, All Funds Held In Ent Federal Credit Union Bank Account #22825, All Funds Held In Ent Federal Credit Union Bank Account #480822 and others
Claimant:
Ent Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore et al
as 1:2010cv02305
Plaintiff:
USA
Defendant:
All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney in Safe Deposit Box #7150 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney, in Customer Account #178577 at Citibank Singapore and others
Cause Of Action: 21 U.S.C. § 881
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Funds Held in Home State Bank Account No. 1195352 et al
as 1:2008cv02566
Plaintiff:
USA
Defendant:
Funds Held in Home State Bank Account No. 1195352, Funds Held in Home State Bank Account No. 358134, 2002 Pontiac Trans Am and others
Cause Of Action: U.S. Government Plaintiff
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