Cases filed in the Ninth Circuit Courts
United States of America v. $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts et al
as 2:2009cv02398
Plaintiff: United States of America
Defendant: $6,874,561.25 in Funds From Six Wells Fargo Bank Accounts, $1,147,051.51 in Funds from Six Bank of America Accounts, $3,978,403.00 U.S. Currency and others
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture

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.


Why Is My Information Online?