Cases 31 - 34 of 34
United States of America v. $1,133,648.97 et al
as 1:2007cv00175
Plaintiff:
United States of America
Defendant:
$1,133,648.97, $979,898.75 and 11,200 Lehman Brothers Holdings Stock Warrants, $172,684.96 and others
Claimant:
Robert Weig, Eleanor Weig, Abdul Rashid Abdullah and others
Cause Of Action: Civil Money Laundering Penalty
United States of America v. One Residential Property Located at 11540 Bridle Path Lane Lakeside California
as 3:2007cv00467
Plaintiff:
United States of America
Defendant:
One Residential Property Located at 11540 Bridle Path Lane Lakeside California
Claimant:
David Moreno and Washington Mutual Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2526 155th Place SE Bellevue Washington et al
as 2:2007cv00359
Plaintiff:
United States of America
Defendant:
2526 155th Place SE Bellevue Washington, 31726 North Spotted Rd Deer Park Washington, 849 NW Wall Street Bend Oregon and others
Claimant:
Albert Emanuel, Maria Emanuel, David R Mendoza and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. 17,600.00 in U S Currency
as 2:2007cv00208
Plaintiff:
United States of America and United States of America
Defendant:
17,600.00 in U S Currency
Claimant:
Lejon David Robins
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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