Cases 31 - 40 of 133
USA v. All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira
as 1:2014mc00207
Respondent:
All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira Luna
Petitioner:
USA
USA v. All funds held in Wells Fargo Bank, NA Account #3507157026 in the name of Sofia Cruz Pineda
as 1:2014mc00209
Respondent:
All funds held in Wells Fargo Bank, NA Account #3507157026 in the name of Sofia Cruz Pineda
Petitioner:
USA
USA v. All funds in Wells Fargo Bank Account #6377959348, held in the name of Myong Cha Moon
as 1:2014mc00151
Respondent:
All funds in Wells Fargo Bank Account #6377959348, held in the name of Myong Cha Moon
Petitioner:
USA
USA v. All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
as 1:2014mc00098
Respondent:
All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
Petitioner:
USA
USA v. All funds in ENT Federal Credit Union Checking and Savings Accounts # 84943, held in the name of Sona Blair and Michael Blair
as 1:2014mc00064
Petitioner:
USA
Respondent:
All funds in ENT Federal Credit Union Checking and Savings Accounts # 84943, held in the name of Sona Blair and Michael Blair
USA v. All funds in ENT Federal Credit Union Checking and Savings Accounts # 105243, held in the name of Sona Blair and Michael Blair
as 1:2014mc00063
Petitioner:
USA
Respondent:
All funds in ENT Federal Credit Union Checking and Savings Accounts # 105243, held in the name of Sona Blair and Michael Blair
USA v. All funds in Chase Bank Account # 3037212929, held in the name of Sona Blair
as 1:2014mc00062
Petitioner:
USA
Respondent:
All funds in Chase Bank Account # 3037212929, held in the name of Sona Blair
USA v. All funds up to $104,193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon
as 1:2013mc00188
Respondent:
All funds up to $104,193.00 previously held in Community Financial Credit Union Account number 19234-01 in the name of Drew A. Blazon
Petitioner:
USA
USA v. All funds up to $112,190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S.
as 1:2013mc00185
Petitioner:
USA
Respondent:
All funds up to $112,190.00 in Credit Union of Denver Account No. 002765387, held in the name of S.A.S.S.
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Plaintiff:
United States of America
Defendant:
3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley and others
Cause Of Action: 18 U.S.C. ยง 1962
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