Cases 41 - 50 of 81
USA v. All funds in JPMorgan Chase Bank Account No. xxxxxx0913, held in the name of Heriberto Uriarte
as 1:2013mc00093
Petitioner:
USA
Respondent:
All funds in JPMorgan Chase Bank Account No. xxxxxx0913, held in the name of Heriberto Uriarte
USA v. All funds up to $45,000 held in Wells Fargo Bank Account # 6733228297 in the name of G&S Investments, LLC
as 1:2013mc00086
Petitioner:
USA
Respondent:
All funds up to $45,000 held in Wells Fargo Bank Account # 6733228297 in the name of G&S Investments, LLC
USA v. All funds up to $38,000 held in Wells Fargo Bank Account # 6733228289 in the name of L&M Properties, LLC
as 1:2013mc00085
Petitioner:
USA
Respondent:
All funds up to $38,000 held in Wells Fargo Bank Account # 6733228289 in the name of L&M Properties, LLC
USA v. All funds up to $96,763.33 held in FirstBank Account # 5751215064 in the name of USA Liberty Arms, LLC
as 1:2013mc00056
Plaintiff:
USA
Defendant:
All funds up to $96,763.33 held in FirstBank Account # 5751215064 in the name of USA Liberty Arms, LLC
USA v. All funds up to $13,600.00 held in FirstBank Account # 7055502381 in the name of Mason Construction Inc.
as 1:2013mc00055
Plaintiff:
USA
Defendant:
All funds up to $13,600.00 held in FirstBank Account # 7055502381 in the name of Mason Construction Inc.
USA v. All funds up to $429,509.00 held in FirstBank Account # 3380534013 in the name of Pump Shop N Save
as 1:2013mc00052
Petitioner:
USA
Respondent:
All funds up to $429,509.00 held in FirstBank Account # 3380534013 in the name of Pump Shop N Save
USA v. All funds up to $45,000 held in Colorado Department of Corrections Inmate Bank Account #147558, in the name of Akihiko Siegfried
as 1:2013mc00050
Petitioner:
USA
Respondent:
All funds up to $45,000 held in Colorado Department of Corrections Inmate Bank Account #147558, in the name of Akihiko Siegfried
USA v. All funds in JP Morgan Chase Bank Account #903189231 held in the names of Wilma Hau and Freddy Hau Chi
as 1:2013mc00033
Petitioner:
USA
Respondent:
All funds in JP Morgan Chase Bank Account #903189231 held in the names of Wilma Hau and Freddy Hau Chi
USA v. All funds up to $12,500.00 in Scottrade Brokerage Account #21529658 held in the name of Jeffrey and Carrie Clawson
as 1:2013mc00006
Respondent:
All funds up to $12,500.00 in Scottrade Brokerage Account #21529658 held in the name of Jeffrey and Carrie Clawson
Petitioner:
USA
USA v. All funds held in the name of Drew Jeffrey at Valley Bank and Trust, Account # xxxx4545
as 1:2012mc00136
Respondent:
All funds held in the name of Drew Jeffrey at Valley Bank and Trust, Account # xxxx4545
Petitioner:
USA
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