Cases 21 - 24 of 24
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. $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. $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. § 0981 Civil Forfeiture
United States of America v. $19,985.99 in US Currency et al
as 2:2007cv03622
Plaintiff:
United States of America
Defendant:
$19,985.99 in US Currency, 300 Cartons of Marlboro Cigarettes, 3662 Cartons of Miscellaneous Cigarettes and others
Claimant:
Star Tobacco Inc, Star Tobacco Inc, Carmen Badrian and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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