Cases 41 - 50 of 88
United States of America v. Approximately $237,600.00 seized from Wells Fargo Bank Account Number 9553734865, held in the name of Triple As Sporting Goods et al
as 2:2013mc00053
Plaintiff:
United States of America
Defendant:
Approximately $237,600.00 seized from Wells Fargo Bank Account Number 9553734865, held in the name of Triple As Sporting Goods and Approximately $1,151.96 seized from Wells Fargo Bank Account Number 3445818432, held in the name of Aris C. Toledo
Cause Of Action: Civil Miscellaneous Case
United States of America v. $54,719.99 seized from Wells Fargo Bank Account ***** 4380
as 8:2013cv00703
Defendant:
$54,719.99 seized from Wells Fargo Bank Account ***** 4380
Plaintiff:
United States of America
United States of America v. Approximately $30,000.00 seized from Wells Fargo Bank savings account number 6760837085
as 2:2013mc00035
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 seized from Wells Fargo Bank savings account number 6760837085
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 seized from Wells Fargo Bank savings account number 6760837085
as 2:2013at00342
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 seized from Wells Fargo Bank savings account number 6760837085
Cause Of Action: Civil Miscellaneous Case
United States of America v. $81,573.63 in US Currency seized from Account No. ******6063 located at Wells Fargo Bank
as 2:2013cv00108
Plaintiff:
United States of America
Defendant:
$81,573.63 in US Currency seized from Account No. ******6063 located at Wells Fargo Bank
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al
as 2:2012mc00084
Plaintiff:
United States of America
Defendant:
Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et. al.
as 2:2012mc00058
Plaintiff:
United States of America
Defendant:
Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346
Cause Of Action: Civil Miscellaneous Case
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012at00856
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
USA v. 2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458 et al
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
2010 Mercedes-Benz CLS550, VIN: WDDDJ7CB3AA165644, License Number 6SYA458, Approximately $121,872 seized from the Attorney-Client Trust Fund Account at Wells Fargo Bank and $1,931,118.00 Interest in the $2,437,500.00 Promissory Note secured by real property located on Placer Corporate Drive, Rocklin, California
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter et al
as 1:2012cv00224
Plaintiff:
United States of America
Defendant:
Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter, Approximately $121,821.00 in U.S. Currency Seized from Wells Fargo Account Number 8303260072, Held in the Name of Bob M. Hauter, Approximately $77,437.98 in U.S. Currency Seized from Citibank Account Number 40036583595, Held in the Name of Bob Hauter and others
Claimant:
Mohamed Hauter
Cause Of Action: 28 U.S.C. § 1355
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