Cases 31 - 40 of 93
United States of America v. Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson et al
as 2:2014at01604
Plaintiff:
United States of America
Defendant:
Approximately $200,979.15 seized from Tradehill, Inc., held in the name of Megan Thompson, Approximately $53,302.06 seized from Tradehill, Inc., held in the name of Matthew Gillum, 1,238.6004395 Bitcoins valued at approximately $464,772.43 seized from Tradehill, Inc., held in the name of Megan Thompson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
as 2:2014at01347
Plaintiff:
United States of America
Defendant:
Approximately $27,676.66 Seized From US Bank Account Number 1 534 0187 5072, Held in the Names of Donald Coan and Scarlet Hughes POA
Cause Of Action: Civil Miscellaneous Case
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. 7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
as 1:2014cv00011
Plaintiff:
United States of America
Defendant:
$7,571.85 in U.S. Currency Seized from Bank of Guam, Checking Account No. 0102112984, Held In the Names of Basiano B. Joysa or Hilaria T. Willy dba Angarap Fish Mart
Cause Of Action: Forfeiture of property involved in illegal benefit transactions, 7 USC 2014(e)
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. Approximately $463,960.00 in U.S. Currency et al
as 2:2014at00739
Plaintiff:
United States of America
Defendant:
Approximately $463,960.00 in U.S. Currency, Approximately $195,590.84 Seized from Bank of George Account Number 1020203723, Held in the Name of IT Pitstop, Inc., 2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $463,960.00 in U.S. Currency et al
as 2:2014cv01375
Plaintiff:
United States of America
Defendant:
Approximately $463,960.00 in U.S. Currency, Approximately $195,590.84 Seized from Bank of George Account Number 1020203723, Held in the Name of IT Pitstop, Inc., 2012 Ford F-250 Truck, VIN: 1FT7W2BT4CEA03491, California License Number: 19315H1 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $34,694.03 in U.S. Currency seized from Patelco Credit Union Savings Account Number 522851-SO0, held in the name of Greg Garma
as 2:2013at01451
Plaintiff:
United States of America
Defendant:
Approximately $34,694.03 in U.S. Currency seized from Patelco Credit Union Savings Account Number 522851-SO0, held in the name of Greg Garma
Cause Of Action: Civil Miscellaneous Case
United States of America v. All Assets In Account Number*****5220, Held In The Name of Balata Partners Inc.
as 8:2013cv01750
Defendant:
All Assets In Account Number*****5220, Held In The Name of Balata Partners Inc.
Plaintiff:
United States of America
United States of America v. Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez et al
as 2:2013mc00107
Plaintiff:
United States of America
Defendant:
Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez and Approximately $2,043.62 in U.S. Currency seized from Bank of America Account Number 00905548374, held in the name Armando Flores Vasquez
Cause Of Action: Civil Miscellaneous Case
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