Cases 61 - 70 of 131
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. $54,719.99 seized from Wells Fargo Bank Account ***** 4380
as 8:2013cv00703
Defendant:
$54,719.99 seized from Wells Fargo Bank Account ***** 4380
Plaintiff:
United States of America
United States of America v. Approximately $30,000.00 seized from Wells Fargo Bank savings account number 6760837085
as 2:2013mc00035
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 seized from Wells Fargo Bank savings account number 6760837085
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 seized from Wells Fargo Bank savings account number 6760837085
as 2:2013at00342
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 seized from Wells Fargo Bank savings account number 6760837085
Cause Of Action: Civil Miscellaneous Case
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $81,573.63 in US Currency seized from Account No. ******6063 located at Wells Fargo Bank
as 2:2013cv00108
Plaintiff:
United States of America
Defendant:
$81,573.63 in US Currency seized from Account No. ******6063 located at Wells Fargo Bank
Cause Of Action: Search and forfeiture of monetary instruments
United States of America v. Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
as 2:2013mc00001
Plaintiff:
United States of America
Defendant:
Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
as 2:2013at00013
Plaintiff:
United States of America
Defendant:
Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $155,465.00 in U.S. Currency et al
as 2:2012mc00097
Plaintiff:
United States of America
Defendant:
Approximately $155,465.00 in U.S. Currency , Approximately $57,550.00 in U.S. Currency , Approximately $24,308.44 in U.S. Currency seized from Wells Fargo Bank Account Number 858-4465457 and others
Cause Of Action: Civil Miscellaneous Case
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