Cases 1 - 4 of 4
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
United States of America v. Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923 et al
as 2:2024at00645
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
United States of America v. $119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
as 3:2013cv01522
Plaintiff:
United States of America
Defendant:
$119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2915 NE Rocky Butte Road et al
as 3:2011cv00164
Defendant:
14119 SE Bella Vista Circle and 2915 NE Rocky Butte Road
Claimant:
Huy Nguyen, Kiet Anh Nguyen, Minthy Nguyen and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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