Cases 41 - 50 of 51
United States of America v. Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim et al
as 1:2010cv01356
Plaintiff:
United States of America
Defendant:
Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim and Approximately $5,945.59 in U.S. Currency Seized From Wells Fargo Bank Account No. 2628728095, Held In The Name of Yong Tae Kim
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim et al
as 1:2010at00553
Plaintiff:
United States of America
Defendant:
Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim and Approximately $5,945.59 in U.S. Currency Seized From Wells Fargo Bank Account No. 2628728095, Held In The Name of Yong Tae Kim
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009at00616
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009cv01390
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $97,200 in United States Currency et al
as 3:2009cv03490
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
Approximately $97,200 in United States Currency, Approximately $95,000 in United States Currency seized from US Bank Safe Deposit Box #1516-4, Approximately $24,623.90 in Funds seized from Wells Fargo Bank Account #******1603 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $203,100.00 in U.S. Currency Seized From Wells Fargo Safe Deposit Box #014-110, held in the name of Robert Ellas Orndoff et al
as 1:2009cv01109
Plaintiff:
United States of America
Defendant:
Approximately $203,100.00 in U.S. Currency Seized From Wells Fargo Safe Deposit Box #014-110, held in the name of Robert Ellas Orndoff and Approximately $22,450.00 in U.S. Currency Seized From Union Bank Safe Deposit Box #90-116, held in the name of Robert Ellas Orndoff
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and et al
as 1:2009cv00007
Defendant:
The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and and Approximately $6,595.50 in U.S. Currency Seized From Wells Fargo Bank Account No. 3393605765
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. US Currency $45,000 et al
as 3:2008cv00862
Defendant:
US Currency $45,000, Two Rabobank Cashier's Checks at a Total Value of $31,000, One Wells Fargo Check #028203098 in the amount of $17,000.00 and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $26,395.00 in U.S. Currency et al
as 2:2008cv00577
Plaintiff:
United States of America
Defendant:
Approximately $26,395.00 in U.S. Currency, Approximately $10,880.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $26,395.00 in U.S. Currency et al
as 2:2008at00295
Intervenor Plaintiff:
United States of America
Defendant:
Approximately $26,395.00 in U.S. Currency, Approximately $10,880.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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