Cases 11 - 20 of 88
United States of America v. $15,550.50 in United States Funds et al
as 2:2021cv01625
Plaintiff:
United States of America
Defendant:
$15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized from Wells Fargo Bank Account Ending in -4200 and Any Accrued Interest and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
as 2:2021cv01380
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and others
Claimant:
Shaobo Yu, Queena Qi and Xin Qi
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $4,887.00 in U.S. Currency, et al.,
as 2:2021mc00043
Defendant:
Approximately $403.73 seized from Wells Fargo Bank Account Number 5677962762, Approximately $55.50 seized from Wells Fargo Bank Account Number 2693068070, Approximately $2,120.75 seized from Wells Fargo Bank Account Number 2803490131 and others
Claimant:
Doo Chul Kim
Plaintiff:
United States of America
United States of America v. Approximately $4,887.00 in U.S. Currency et al
as 2:2021at00156
Defendant:
Approximately $403.73 seized from Wells Fargo Bank Account Number 5677962762, Approximately $55.50 seized from Wells Fargo Bank Account Number 2693068070, Approximately $2,120.75 seized from Wells Fargo Bank Account Number 2803490131 and others
Plaintiff:
United States of America
Plaintiff v. Defendant
as 3:2019cv02171
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4455
as 2:2019cv07048
Defendant:
Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4485
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al
as 3:2019cv00770
Defendant:
$1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto and others
Plaintiff:
United States of America
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019mc00035
Claimant:
Y. Nhu Le and Ben V. Phan
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019at00132
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $242,115.93 in Funds Seized From Two Fargo Bank Accounts
as 2:2018cv05742
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$242,115.93 IN FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS and $242,115.93 in Funds Seized From Two Fargo Bank Accounts
Cause Of Action: 18 U.S.C. § 241
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