Cases 101 - 110 of 131
United States of America v. Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim et al
as 1:2010cv01356
Plaintiff:
United States of America
Defendant:
Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim and Approximately $5,945.59 in U.S. Currency Seized From Wells Fargo Bank Account No. 2628728095, Held In The Name of Yong Tae Kim
Cause Of Action: 21 U.S.C. § 881
United States of America v. $65.156.47 in Funds Seized from Wells Fargo Bank et al
as 3:2010cv00797
Defendant:
$24,830.65 in Funds Seized from Wells Fargo Bank and $65.156.47 in Funds Seized from Wells Fargo Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $79,065.00 in U.S. Currency et al
as 2:2010cv03444
Defendant:
$21,560.71 in Bank Funds Seized From Two Wells Fargo Bank Accounts and $79,065.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
as 2:2010mc00046
Plaintiff:
United States of America
Defendant:
Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
as 2:2010at00550
Plaintiff:
United States of America
Defendant:
Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,058,891.90 In Bank Funds Seized from Two Wells Fargo Bank Accounts
as 2:2010cv01962
Defendant:
$1,058,891.90 In Bank Funds Seized from Two Wells Fargo Bank Accounts
Plaintiff:
United States of America
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 2:2009cv02717
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
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
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