Cases 1 - 4 of 4
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
United States of America v. Portion of NW 1/4 of Section 12, Township 16 North, Range 18 East, Wagoner County, Oklahoma et al
as 6:2010cv00261
Plaintiff:
United States of America
Defendant:
Portion of NW 1/4 of Section 12, Township 16 North, Range 18 East, Wagoner County, Oklahoma, Contents of Charles Schwab Investment accounts #XXX4397; #XXXX3487; #XXXX-1213; XXXX-6032, Contents of First Bank and Trust Company, Wagoner, Oklahoma, Acount #XXX4004 and others
Cause Of Action: 18 U.S.C. § 0981
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
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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