Cases 41 - 50 of 96
United States of America v. $776,670.00 Previously Contained in Bank of America
as 2:2014cv06314
Defendant:
$776,670.00 Previously Contained in Bank of America
Plaintiff:
United States of America
United States of America v. $22,747.44 in U.S. Currency Seized from Account Number XXXX-XXXX-7546 at Bank of America, N.A.
as 3:2014cv01243
Plaintiff:
United States of America
Defendant:
$22,747.44 in U.S. Currency Seized from Account Number XXXX-XXXX-7546 at Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $51,477.22 seized from Bank of America Account Number 00143542578 et al
as 2:2014mc00070
Plaintiff:
United States of America
Defendant:
Approximately $51,477.22 seized from Bank of America Account Number 00143542578 and 2007 Chevrolet Silverado 2500 HD Truck, VIN: 1GCHC24K57E533386, California License 8U52458
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $289,695.00 in U.S. Currency et al
as 2:2014mc00065
Plaintiff:
United States of America
Defendant:
Approx. $289,695.00 in U.S. Currency, Approx. $20,389.00 in U.S. Currency, Approx. $5,439.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $100,000.00 seized from Bank of America account number 000462168614
as 2:2014mc00058
Plaintiff:
United States of America
Defendant:
Approximately $100,000.00 seized from Bank of America account number 000462168614
Claimant:
William Dunbar
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $120,000.00 in U.S. Currency et al
as 2:2013cv02297
Plaintiff:
United States of America
Defendant:
Approximately $120,000.00 in U.S. Currency, Approximately $90,000.00 in U.S. Currency and Approximately $105,000.00 in U.S. Currency seized from Safe Deposit Box Number 1526 at Bank of America
Claimant:
Alejandro Aguirre
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $120,000.00 in U.S. Currency et al
as 2:2013at01265
Plaintiff:
United States of America
Defendant:
Approximately $120,000.00 in U.S. Currency, Approximately $90,000.00 in U.S. Currency and Approximately $105,000.00 in U.S. Currency seized from Safe Deposit Box Number 1526 at Bank of America
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $42,496.92 Seized from Bank of America Account Number XXXXX-6922 et al
as 8:2013cv01565
Defendant:
$13,901.48 Seized from Bank of America Account Number XXXXX-01950 and $42,496.92 Seized from Bank of America Account Number XXXXX-6922
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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