Cases 71 - 80 of 90
United States of America v. Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank
as 2:2009cv02888
Plaintiff:
United States of America
Defendant:
Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
as 1:2009cv01788
Plaintiff:
United States of America
Defendant:
Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action
United States of America v. Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2009at01564
Plaintiff:
United States of America
Defendant:
Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank and Approximately $10,000.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2009cv02717
Plaintiff:
United States of America
Defendant:
Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank and Approximately $10,000.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Account Services Corporation v. USA
as 09-56420
Respondent - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
ACCOUNT SERVICES CORPORATION
Movant:
IN THE MATTER OF THE SEIZURE OF ALL FUNDS ON DEPOSIT AT UNION BANK, N.A., IN SAN DIEGO, CALIFORNIA, in accounts 353000248 and 353000256, and all funds on deposit at Wells Fargo Bank, in Escondido, California, in account number 7986104185, held in the name
United States of America v. $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts et al
as 2:2009cv02398
Plaintiff:
United States of America
Defendant:
$6,874,561.25 in Funds From Six Wells Fargo Bank Accounts, $1,147,051.51 in Funds from Six Bank of America Accounts, $3,978,403.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Yubran Mesle, et al
as 09-55353
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
YUBRAN S. MESLE
Defendant:
SIGNED PERSONAL CHECK NO. 730 OF YURBAN S. MESLE, Drawn from Bank of America Account No. 0967267676 in the amount of $240,000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1004 OF YUBRAN S. MESLE, Drawn from Wells Fargo Bank Account No. 3572585739 in the Amount of $5,000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1040 OF YUBRAN S. MESLE, Drawn, from Bank of America Account No. 2454767190, No Amount Stated and others
United States of America v. Approximately $63,786.12 in U.S. Currency Seized from Wells Fargo Bank et al
as 2:2008cv02898
Plaintiff:
United States of America
Defendant:
Approximately $63,786.12 in U.S. Currency Seized from Wells Fargo Bank and Approximately $55,888.87 in U.S. Currency Seized from Wells Fargo Bank
Cause Of Action: U.S. Government Plaintiff
USA v. Approximately $23,770.87 in US Currency seized from Bank of America Account No. 0050 1112 8989, et al
as 2:2008cv02752
Plaintiff:
United States of America
Defendant:
Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989, Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9,774.73 in U.S. Currency seized from Bank of America Account No. 0049 6875 8911 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989 et al
as 2:2008at01366
Plaintiff:
United States of America
Defendant:
Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989, Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9,774.73 in U.S. Currency seized from Bank of America Account No. 0049 6875 8911 and others
Cause Of Action: U.S. Government Plaintiff
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