Cases 81 - 90 of 90
United States of America v. Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
as 2:2008cv02724
Plaintiff:
United States of America
Defendant:
Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
as 2:2008at01348
Plaintiff:
United States of America
Defendant:
Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2008cv02662
Plaintiff:
United States of America
Defendant:
Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank, Approximately $6,346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3,716.60 in U.S. Currency seized from Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2008at01302
Plaintiff:
United States of America
Defendant:
Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank, Approximately $6,346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3,716.60 in U.S. Currency seized from Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
as 2:2008cv01080
Plaintiff:
United States of America
Defendant:
Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
as 2:2008at00536
Plaintiff:
United States of America
Defendant:
Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc et al
as 2:2008cv00314
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc, Wells Fargo Bank Account #XXXXXX6039 Funds In The Name of Isleta Native Wholesale Supply Company, Wells Faro Bank Account #XXXXXX9568 Funds In The Name Of Native Wholesale Supply Company and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Approximately $245,115.00 in U.S. Currency et al
as 1:2008mc00003
Plaintiff:
United States of America
Defendant:
Approximately $245,115.00 in U.S. Currency, Approximately $101,557.31 in U.S. Currency and Approximately $17,407.00 in U.S. Currency Seized From Wells Fargo Bank Account Number 9188520176 on September 13, 2006
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $245,115.00 in U.S. Currency et al
as 1:2008at00078
Plaintiff:
United States of America
Defendant:
Approximately $245,115.00 in U.S. Currency, Approximately $101,557.31 in U.S. Currency and Approximately $17,407.00 in U.S. Currency Seized From Wells Fargo Bank Account Number 9188520176 on September 13, 2006
Cause Of Action: Civil Miscellaneous Case
United States of America v. $19,985.99 in US Currency et al
as 2:2007cv03622
Plaintiff:
United States of America
Defendant:
$19,985.99 in US Currency, 300 Cartons of Marlboro Cigarettes, 3662 Cartons of Miscellaneous Cigarettes and others
Claimant:
Star Tobacco Inc, Star Tobacco Inc, Carmen Badrian and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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