Cases 121 - 130 of 185
United States v. Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship et al
as 1:2012cv00376
Plaintiff:
United States
Defendant:
Approximately $28,507.65 seized from Bank of the Sierra account number 1820240370, held in the name of Taqueria La Villa, a sole proprietorship and Approximately $18,092.77 seized from Bank of the Sierra account number 1800736880, held in the names of Jesus Nunez Diaz and Maria Remedios Nunez
Claimant:
Jesus Bautista, Taqueria La Villa, Jesus Nunez Diaz and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $18,279.29 seized from Bank of America account number 24317023, held in the name of Mallorie Getto et al
as 1:2012at00128
Plaintiff:
United States of America
Defendant:
Approximately $18,279.29 seized from Bank of America account number 24317023, held in the name of Mallorie Getto and Approximately $3,008.23 seized from Bank of America account number 1083843846, held in the name of Mallorie Getto
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $18,279.29 seized from Bank of America account number 24317023, held in the name of Mallorie Getto et al
as 1:2012cv00325
Plaintiff:
United States of America
Defendant:
Approximately $18,279.29 seized from Bank of America account number 24317023, held in the name of Mallorie Getto and Approximately $3,008.23 seized from Bank of America account number 1083843846, held in the name of Mallorie Getto
Cause Of Action: 21 U.S.C. § 881
United States of America v. APPROXIMATELY $250,000.00 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0009001010, HELD IN THE NAME OF SAMY M. HAUTER et al
as 1:2012at00087
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $250,000.00 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 0009001010, HELD IN THE NAME OF SAMY M. HAUTER, APPROXIMATELY $121,821.00 IN U.S. CURRENCY SEIZED FROM WELLS FARGO ACCOUNT NUMBER 8303260072, HELD IN THE NAME OF BOB M. HAUTER, APPROXIMATELY $77,437.98 IN U.S. CURRENCY SEIZED FROM CITIBANK ACCOUNT NUMBER 40036583595, HELD IN THE NAME OF BOB HAUTER and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter et al
as 1:2012cv00224
Plaintiff:
United States of America
Defendant:
Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter, Approximately $121,821.00 in U.S. Currency Seized from Wells Fargo Account Number 8303260072, Held in the Name of Bob M. Hauter, Approximately $77,437.98 in U.S. Currency Seized from Citibank Account Number 40036583595, Held in the Name of Bob Hauter and others
Claimant:
Mohamed Hauter
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Approximately $4,302.23 in U.S. Currency Seized From Bank of America, Account Number 11641-44420, Held In The Name of Alternate Natural Solutions
as 1:2012at00055
Plaintiff:
United States of America
Defendant:
Approximately $4,302.23 in U.S. Currency Seized From Bank of America, Account Number 11641-44420, Held In The Name of Alternate Natural Solutions
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $4,302.23 in U.S. Currency Seized From Bank of America, Account Number 11641-44420, Held In The Name of Alternate Natural Solutions
as 1:2012cv00156
Plaintiff:
United States of America
Defendant:
Approximately $4,302.23 in U.S. Currency Seized From Bank of America, Account Number 11641-44420, Held In The Name of Alternate Natural Solutions
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $96,784.65 in U.S. Currency, seized from Safe Credit Union account number 483353, held in the name MJ's Wellness
as 2:2012mc00006
Plaintiff:
United States of America
Defendant:
Approximately $96,784.65 in U.S. Currency, seized from Safe Credit Union account number 483353, held in the name MJ's Wellness
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $23,462.20 in U.S. Currency Seized From Bank of America Account Number 12699-69713, et al
as 1:2012mc00002
Plaintiff:
United States of America
Defendant:
Approximately $23,462.20 in U.S. Currency Seized From Bank of America Account Number 12699-69713, Held in the Name of Baljit Singh dba CFS and Approximately $3,481.17 in U.S. Currency Seized From Bank of America Account Number 12697-18687, Held in the Name of Sharanjit Kaur dba Consumer Credit Repair
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $23,462.20 in U.S. Currency Seized From Bank of America Account Number 12699-69713, Held in the Name of Baljit Singh dba CFS et al
as 1:2012at00035
Plaintiff:
United States of America
Defendant:
Approximately $23,462.20 in U.S. Currency Seized From Bank of America Account Number 12699-69713, Held in the Name of Baljit Singh dba CFS and Approximately $3,481.17 in U.S. Currency Seized From Bank of America Account Number 12697-18687, Held in the Name of Sharanjit Kaur dba Consumer Credit Repair
Cause Of Action: Civil Miscellaneous Case
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
