Cases 21 - 30 of 51
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Plaintiff:
United States of America
Defendant:
Shares of Apple Incorporated in E*Trade, 38, Shares of Vanguard Lifestrategy Growth Fund, 391.42, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25,147.17 In Bank Funds Seized From One JP Morgan Chase Bank Account
as 2:2014cv07228
Defendant:
$25,147.17 In Bank Funds Seized From One JP Morgan Chase Bank Account
Plaintiff:
United States of America
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Plaintiff:
United States of America , Fraz Ahmad Mushtaq and Hira Fraz
Defendant:
Real property located at 11403 23rd Avenue West, Everett, Washington, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Approx. $81,013.41 Seized from JP Morgan Chase Bank Account, et al
as 2:2014mc00091
Plaintiff:
United States of America
Defendant:
Approximately $81,013.41 Seized from JP Morgan Chase Bank Account Number 3060031290, held in the name of Manuel Luna
Cause Of Action: Civil Miscellaneous Case
United States of America v. $71,019.71 Seized from J.P. Morgan Chase Bank et al
as 2:2014cv04313
Defendant:
$21.98 Seized from J.P. Morgan Chase Bank, $35,426.000 In U.S. Currency, $4,265.48 Seized from J.P. Morgan Chase Bank and others
Plaintiff:
United States of America
USA v. Ladislao Samaniego, et al
as 14-16070
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LADISLAO V. SAMANIEGO and MANUEL CASTRO
Defendant:
JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 8215 IN THE NAME OF LADISLAO V. SAMANIEGO, VL: $44,377.36 and JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 7058 IN THE NAME OF MANUEL CASTRO, VL: $361, 070.25
United States of America v. $143,422.11 Seized from J.P. Morgan Chase Bank Account Number '5426
as 8:2014cv00250
Defendant:
$143,422.11 Seized from J.P. Morgan Chase Bank Account Number '5426
Plaintiff:
United States of America
United States of America v. $5,869.00 US Currency et al
as 2:2013cv00430
Plaintiff:
United States of America
Defendant:
$5,869.00 US Currency and $27,711.90 US Funds From JPMorgan Chase Bank Account No XXXXXX0609 and XXXXXX7565
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $156,960 In United States Currency et al
as 3:2013cv05139
Plaintiff:
United States of America
Defendant:
$156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant:
Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
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