Cases 81 - 90 of 129
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011cv01937
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790, Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010 and others
Claimant:
Jana Evans and Nancy Smith
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Proceeds of Wells Fargo Bank Cashiers Check In The Amount of 466,680.00
as 2:2011cv08861
Defendant:
All Proceeds of Wells Fargo Bank Cashiers Check In The Amount of 466,680.00
Plaintiff:
United States of America
United States of America v. $119,449.08 in US currency seized from Wells Fargo Bank account xxxxxx2454
as 2:2011cv08148
Defendant:
$119,449.08 in US currency seized from Wells Fargo Bank account xxxxxx2454
Plaintiff:
United States of America
United States of America v. 23,964.56 seized from Wells Fargo Bank account 8494 et al
as 2:2011cv08149
Defendant:
23,964.56 seized from Wells Fargo Bank account 8494 and 85,475.41 seized from Wells Fargo Bank account 4380
Plaintiff:
United States of America
In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto et al v. United States of America
as 8:2011cv00972
Plaintiff:
Eric Mark Family Limited Partnership and In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto
Respondent:
United States of America
United States of America v. 55,859.05 In Wells Fargo Bank Funds et al
as 2:2011cv04607
Defendant:
5, 566.00 In U S Currency and 55,859.05 In Wells Fargo Bank Funds
Plaintiff:
United States of America
United States of America v. Approximately $86,500.00 in U.S. Currency seized from Wells Fargo Bank Account Number 2067165197
as 2:2011mc00033
Defendant:
Approximately $86,500.00 in U.S. Currency seized from Wells Fargo Bank Account Number 2067165197
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $86,500.00 in U.S. Currency seized from Wells Fargo Bank Account Number 2067165197
as 2:2011at00462
Defendant:
Approximately $86,500.00 in U.S. Currency seized from Wells Fargo Bank Account Number 2067165197
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant:
$1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738 and others
Claimant:
Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819
as 3:2011cv01024
Plaintiff:
United States Of America
Defendant:
$160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819
Cause Of Action: 31 U.S.C. § 3545
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