Cases 31 - 40 of 52
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233559997417
as 8:2010mj00375
Defendant:
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233559997417 (1)
Plaintiff:
USA
USA v. All funds in an amount equilvalent to the value of Home Depot Gift Card number 98061460614233529997414
as 8:2010mj00372
Defendant:
All funds in an amount equilvalent to the value of Home Depot Gift Card number 98061460614233529997414 (1)
Plaintiff:
USA
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233539997412
as 8:2010mj00368
Defendant:
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233539997412 (1)
Plaintiff:
USA
All Funds in Wells Fargo Investments LLC, account number W24427090
as 2:2010mj01141
Defendant:
All Funds in Wells Fargo Investments LLC, account number W24427090 (1)
Plaintiff:
USA
USA v. All funds in Wells Fargo Bank: 1. account number 875-9198073; 2. account number 809-8098703; 3. account number578-8441037; 4. account number 619-6347352; and 5. account number 888-8012971
as 2:2010mj01144
Defendant:
All funds in Wells Fargo Bank: 1. account number 875-9198073; 2. account number 809-8098703; 3. account number578-8441037; 4. account number 619-6347352; and 5. account number 888-8012971 (1)
Plaintiff:
USA
USA v. All Funds in Wells Fargo Investments LLC, account number W24427090
as 2:2010mj01141
Defendant:
All Funds in Wells Fargo Investments LLC, account number W24427090 (1)
Plaintiff:
USA
All funds in California National Bank account number 38004222
as 2:2010mj01143
Defendant:
All funds in California National Bank account number 38004222 (1)
Plaintiff:
USA
All funds in Wells Fargo Bank: 1. account number 875-9198073; 2. account number 809-8098703; 3. account number578-8441037; 4. account number 619-6347352; and 5. account number 888-8012971
as 2:2010mj01144
Defendant:
All funds in Wells Fargo Bank: 1. account number 875-9198073; 2. account number 809-8098703; 3. account number578-8441037; 4. account number 619-6347352; and 5. account number 888-8012971 (1)
Plaintiff:
USA
USA v. All funds in California National Bank account number 38004222
as 2:2010mj01143
Defendant:
All funds in California National Bank account number 38004222 (1)
Plaintiff:
USA
All Funds in Chase Bank account number 313-224313-4
as 2:2010mj01142
Defendant:
All Funds in Chase Bank account number 313-224313-4 (1)
Plaintiff:
USA
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