Cases 21 - 30 of 93
USA v. Any and all funds held in Republic Bank of Arizona Account #XXXX2485; XXXX1897; XXXX3126; XXXXXX8316; XXXXXX8324; XXXXXX8332; XXXXXX8103; XXXXXX8162; and XXXXXX8189
as 2:2018mj00996
Defendant:
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189 (1)
Plaintiff:
USA
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054
as 2:2018mj00714
Defendant:
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054 (1)
Plaintiff:
USA
USA v. Seizure Warrant
as 2:2018mj00721
Defendant:
Any and all funds being held in Prosperity Bank Account #XXXXX7188 (1)
Plaintiff:
USA
Any and all funds being held in Prosperity Bank Account #XXXXX7188
as 2:2018mj00721
Defendant:
Any and all funds being held in Prosperity Bank Account #XXXXX7188 (1)
Plaintiff:
USA
USA v. Seizure Warrant
as 2:2018mj00714
Defendant:
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054 (1)
Plaintiff:
USA
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al
as 2:2017cv01138
Plaintiff:
United States of America
Defendant:
The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582 and All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: 18 U.S.C. ยง 0981
In Re the Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number ******9784 v. United States of America
as 8:2017cv00771
Petitioner:
In Re the Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number 9784
In Re:
The Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number 9784
Respondent:
United States of America
v. All Funds Within Sound Credit Union et al
as 3:2016mc05020
Defendant:
All Funds Within Sound Credit Union, All Funds Within US Bank, All Funds Within Boeing Employees Credit Union and others
United States of America v. All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association et al
as 1:2015cv00043
Plaintiff:
United States of America
Defendant:
All Funds Contained In Bank Of Guam Account No. 121029356 as of 12/19/2011, Held In The Name Of Overseas Chinese Association, All Funds Contained in Bank of Guam Account No. 121025771 as of 12/19/2011, Held in the Name of Overseas Chinese Association and All Funds Contained in ANZ Bank Account No. 3200005076 as of 12/19/2011, Held in the Name of RTJ Inc.
Cause Of Action: Civil Forfeiture, 18 USC 981(a)(1)(C)
IN RE All funds within Bank of America Account No. 000081174427, in the name of Jae Seon Yoon et al
as 3:2015mc05028
Defendant:
All funds within Bank of America Account No. 000081174427, in the name of Jae Seon Yoon and All contents of Bank of America safety deposit box no 700
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.
