Cases 11 - 20 of 24
United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al
as 8:2014cv00206
Defendant:
$110,344.41 Seized From Wells Fargo Bank Account No '3577, $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856, $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No '8194 and others
Claimant:
Timothy DeCinces
Plaintiff:
United States of America
United States of America v. $54,719.99 seized from Wells Fargo Bank Account ***** 4380
as 8:2013cv00703
Defendant:
$54,719.99 seized from Wells Fargo Bank Account ***** 4380
Plaintiff:
United States of America
United States of America v. $81,214.77 In Wells Fargo Bank Account Funds
as 2:2012cv00238
Defendant:
81,214.77 In Wells Fargo Bank Account Funds
Plaintiff:
United States of America
United States of America vs $190,974.58 Seized From Wells Fargo
as 2:2011cv09759
Defendant:
190,974.58 Seized from Wells Fargo Bank Account Number XXXXX8271
Plaintiff:
United States of America
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. $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
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