Cases 1 - 6 of 6
USA v. Straw
as 2:2023cv01164
Defendant:
Francis Edward Straw and Frank Straw
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
United States of America v. 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 et al
as 8:2018cv01736
Defendant:
$321,200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76,300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922,596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194 and others
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc. and Melany Truong
Cause Of Action: 18 U.S.C. § 0981
USA v. Vincent Cantu
as 14-55940
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
VINCENT EDWARD CANTU, AKA Vincent Escobedo, AKA The Polite Bandit
United States of America v. Vincent Edward Cantu
as 8:2014cv00395
Defendant:
Vincent Edward Cantu
Plaintiff:
United States of America
United States of America v. One hundred percent (100%) of Mark Edward Phillips interest in Quinns Pub, et al
as 2:2013cv00641
Plaintiff:
United States of America
Defendant:
One hundred percent (100%) of Mark Edward Phillips interest in Quinn's Pub
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Edward Woo Chen
as 2:2010cv04403
Defendant:
Edward Woo Chen
Plaintiff:
United States of America
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