Cases 31 - 40 of 94
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
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. 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. One 2005 Lagoon 440 Sailing Catamaran Named The Bohemian Rhapsody
as 2:2013cv09262
Claimant:
Didier De Nier and Nautisail Industries, Ltd.
Defendant:
One 2005 Lagoon 440 Sailing Catamaran Named The Bohemian Rhapsody
Plaintiff:
United States of America
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
United States of America v. $56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. et al
as 2:2013cv01774
Defendant:
$56,539.93 seized from US Bank account no. XXXXXXXX2237 held in the name of Island Adventures, Inc. and $7,000.00 seized from US Bank account no. XXXXXXXX7496 held in the name of Shane and Jennifer Aggergard
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $237,600.00 seized from Wells Fargo Bank Account Number 9553734865, held in the name of Triple As Sporting Goods et al
as 2:2013mc00053
Plaintiff:
United States of America
Defendant:
Approximately $237,600.00 seized from Wells Fargo Bank Account Number 9553734865, held in the name of Triple As Sporting Goods and Approximately $1,151.96 seized from Wells Fargo Bank Account Number 3445818432, held in the name of Aris C. Toledo
Cause Of Action: Civil Miscellaneous Case
United States of America v. $163,089.46 Seized From First Savings Bank Northwest Account Number ******3208, in the Name of Ben's Loans
as 2:2013cv00767
Defendant:
$163,089.46 Seized From First Savings Bank Northwest Account Number 3208 in the Name of Ben's Loans
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
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