Cases 41 - 47 of 47
United States of America v. Vehicle 2001 Mercedes Benz E320 VIN WDBJF82J31X056674 et al
as 2:2009cv11975
Plaintiff:
United States of America
Defendant:
Vehicle 2001 Mercedes Benz E320 VIN WDBJF82J31X056674, Currency $5,420.11 in U. S. Currency from Exchange State Bank Checking Account Number XXX3977 and Currency $11,126.69 in U. S. Currency from Bank of America Checking Account Number XXXXX6442
Claimant:
Mila Ebreo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Hadiza Wada v. United States Secret Service, et al
as 08-2650
Plaintiff - Appellant:
HADIZA I. WADA
Defendant - Appellee:
UNITED STATES SECRET SERVICE, BANK OF AMERICA and BILL LEONARD
United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al
as 2:2008cv14795
Plaintiff:
United States of America
Defendant:
Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506, Currency $47,090.24 from Bank of America Account XXXXXX7487, Currency $6,551.77 from Bank of America Account XXXXXX2296 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Wada v. United States Secret Service, et al
as 2:2008cv13277
Plaintiff:
Hadiza I Wada
Defendant:
United States Secret Service, Bank of America and Bill Leonard
United States of America v. One Bank of America Checking Account Bearing Account Number 3789913994 et al
as 3:2008cv00565
Plaintiff:
United States of America and United States of America
Defendant:
One Bank of America Checking Account Bearing Account Number 3789913994, One Bank of America Savings Account Bearing Account Number 3787463640 and One 2005 Cadillac Escalade
Cause Of Action: U.S. Government Plaintiff
USA, et al v. Bank of America Account Number
as 08-1675
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA ACCOUNT NUMBER XXXXXXXX6055, in the name of Latest Technology International Valued at Three Hundred Fifty Four Thousand One Hundred Forty Four Dollars and Forty Four Cents (354,144.44) in U.S. Currency
Appellant:
HADIZA I. WADA
United States of America v. Bank of America Acct No. ending in 9409, In the Name of David P. Stone, All Contents
as 3:2007cv00169
Plaintiff:
United States of America
Defendant:
Bank of America Acct. No. ending in 9409, In the Name of David P. Stone, All Contents
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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