Cases 81 - 90 of 110
United States of America v. $86,621.96 In Bank Funds Seized From One Wells Fargo Bank Account
as 2:2010cv06987
Defendant:
$86,621.96 In Bank Funds Seized From One Wells Fargo Bank Account
Plaintiff:
United States of America
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010at00697
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010mc00039
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim et al
as 1:2010at00553
Plaintiff:
United States of America
Defendant:
Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim and Approximately $5,945.59 in U.S. Currency Seized From Wells Fargo Bank Account No. 2628728095, Held In The Name of Yong Tae Kim
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim et al
as 1:2010cv01356
Plaintiff:
United States of America
Defendant:
Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim and Approximately $5,945.59 in U.S. Currency Seized From Wells Fargo Bank Account No. 2628728095, Held In The Name of Yong Tae Kim
Cause Of Action: 21 U.S.C. § 881
United States of America v. $79,065.00 in U.S. Currency et al
as 2:2010cv03444
Defendant:
$21,560.71 in Bank Funds Seized From Two Wells Fargo Bank Accounts and $79,065.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
as 2:2010mc00046
Plaintiff:
United States of America
Defendant:
Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
as 2:2010at00550
Plaintiff:
United States of America
Defendant:
Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $1,058,891.90 In Bank Funds Seized from Two Wells Fargo Bank Accounts
as 2:2010cv01962
Defendant:
$1,058,891.90 In Bank Funds Seized from Two Wells Fargo Bank Accounts
Plaintiff:
United States of America
United States of America v. Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank
as 2:2009cv02888
Plaintiff:
United States of America
Defendant:
Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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