Cases 21 - 30 of 41
United States of America v. Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
as 2:2013at00013
Plaintiff:
United States of America
Defendant:
Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
as 2:2013mc00001
Plaintiff:
United States of America
Defendant:
Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $155,465.00 in U.S. Currency et al
as 2:2012mc00097
Plaintiff:
United States of America
Defendant:
Approximately $155,465.00 in U.S. Currency , Approximately $57,550.00 in U.S. Currency , Approximately $24,308.44 in U.S. Currency seized from Wells Fargo Bank Account Number 858-4465457 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
as 2:2012cv02258
Plaintiff:
United States of America
Defendant:
$76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant:
Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank et al
as 2:2011cv02571
Plaintiff:
United States of America
Defendant:
$16,238.99 in US Currency in Account No. XX2758 located at Wells Fargo Bank, $189.44 in US Currency in Account No. XX0892 located at Wells Fargo Bank, $4,811.75 in US Currency in Account No. XX1531 located at Wells Fargo Bank and others
Claimant:
Rosalva Cardenas , Jose Pedro Cardenas , SonMex Fund LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011at00724
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790 and Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011cv01937
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790, Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010 and others
Claimant:
Jana Evans and Nancy Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. 55,859.05 In Wells Fargo Bank Funds et al
as 2:2011cv04607
Defendant:
5, 566.00 In U S Currency and 55,859.05 In Wells Fargo Bank Funds
Plaintiff:
United States of America
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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