Cases 31 - 40 of 96
USA v. Approximately $331,956.60 seized from Charles Schwab Account et al.
as 2:2016mc00077
Plaintiff:
United States of America
Defendant:
Approximately $331,956.60 seized from Charles Schwab Account, Approximately $50,660.10 seized from Vanguard Account, Approximately $7,167.31 seized from Vanguard Account and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $1,250.88 from Bank of America Account No. 8613 et al
as 8:2015cv02106
Defendant:
$1,250.88 from Bank of America Account No. 8613, $75,907.11 from TD Ameritrade Account No. 5388, $8,955.34 from Citibank Account No. 9473 and others
Plaintiff:
United States of America
United States of America v. Approximately $20,339.00 in U.S. Currency et al
as 2:2015at01145
Plaintiff:
United States of America
Defendant:
Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $20,339.00 in U.S. Currency et al
as 2:2015cv02296
Plaintiff:
United States of America
Defendant:
Approximately $20,339.00 in U.S. Currency, Approximately $31,080.47 Seized from Bank of America, Approxmately $7,397.55 Seized from E*Trade and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $85,271.64 in Bank Funds Seized From Two Bank of America Accounts
as 2:2015cv08271
Defendant:
$85,271.64 in Bank Funds Seized From Two Bank of America Accounts
Plaintiff:
United States of America
United States of America v. 63,897.08 Seized From Bank of America Acct. No. 9404 et al
as 2:2015cv07753
Defendant:
1,470.34 Seized From JPMorgan Chase Bank Acct. No. 6865, 20,735.74 Seized From JPMorgan Chase Bank Acct. No. 5538 and 63,897.08 Seized From Bank of America Acct. No. 9404
Plaintiff:
United States of America
United States of America v. 573,054.97 In Bank of America Funds and Miscellaneous Items
as 2:2015cv07458
Defendant:
573,054.97 In Bank of America Funds and Miscellaneous Items
Plaintiff:
United States of America
United States of America v. 154,399.30 In U.S. Currency et al
as 2:2015cv07063
Defendant:
154,399.30 In U.S. Currency and 33,149.63 In Bank of America Account Funds
Plaintiff:
United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 8:2015cv00426
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Claimant:
A to Z Solutions, Inc., CAIR Medical, Inc., Rehab Fitness, Inc. and others
Plaintiff:
United States of America
United States of America v. $4,931.28 in Bank Account Funds From Golden State Bank Account Number '2059 et al
as 2:2015cv01943
Defendant:
$11,029.00 in Bank Account Funds from Bank of America Account Number '2354, $118,616.37 in Bank Account Funds From Golden State Bank Account Number '2905, $229,759.34 in Bank Account Funds from Golden State Bank Account Number '4725 and others
Plaintiff:
United States of America
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