Cases 51 - 60 of 994
United States of America v. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
as 2:2021cv01380
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and others
Claimant:
Shaobo Yu, Queena Qi and Xin Qi
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 71,900.00 in U.S. Curerncy et al
as 2:2021cv02249
Defendant:
One Herstal Five-Seven Pistol, Serial Number 366320974, Three Magazines and Eleven Rounds of .57 Caliber Ammunition, 90,460.00 in U.S. Curerncy and $71,900.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $69,900.00 in U.S. Currency
as 5:2021cv00327
Defendant:
$69,900.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Yadira Montelongo
Cause Of Action: 21 U.S.C. § 881
United States of America v. $178,000.00 in U.S. Currency
as 2:2021cv01427
Defendant:
$178,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
as 2:2021cv00788
Defendant:
$180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Guoxin Wu and Shi Ying Huang
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $300,040.00 in U.S. Currency
as 2:2021cv02327
Defendant:
$300,040.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $49,739.00 In U.S. Currency
as 2:2021cv00840
Defendant:
$49,739.00 IN U.S. CURRENCY and 49,739.00 In U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Bakhtavar Muhammad Jawaid
Cause Of Action: 21 U.S.C. § 881
United States of America v. 80,000.00 In U.S. Currency
as 2:2021cv00763
Defendant:
$80,000.00 In U.S. Currency and 80,000.00 In U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 245,681.00 in U.S. Currency
as 5:2021cv00395
Defendant:
$245,681.00 in U.S. Currency and 245,681.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,800.00 In U.S. Currency
as 2:2021cv00047
Defendant:
$49,800.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Latasha Saxton
Cause Of Action: 21 U.S.C. § 881
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