Cases 121 - 130 of 1,314
USA v. Approx. $42,687.68,et al.,
as 2:2020mc00301
Defendant:
Approximately $143.04 seized from Wells Fargo Bank Account Number 530-4807349, Approximately $1,840.42 seized from Wells Fargo Bank Account Number 517-7263489, Approximately $50.08 seized from Wells Fargo Bank Account Number 333-4403940 and others
Plaintiff:
United States of America
United States of America v. Approximately $108,280.00 in U.S. Currency
as 1:2020mc00120
Defendant:
Approximately $108,280.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $28,360.00 in U.S. Currency
as 2:2020cv02043
Defendant:
Approximately $28,360.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $107,885.00 in U.S. Currency
as 2:2020mc00283
Defendant:
Approximately $107,885.00 in U.S. Currency
Claimant:
Esther Castaneda
Plaintiff:
United States of America
USA v. Approx. $37,000.00 in U.S. Currency
as 2:2020mc00281
Defendant:
Approximately $37,000.00 in U.S. Currency
Claimant:
Hong Tran
Plaintiff:
United States of America
United States of America v. Approximately $27,231.00 in U.S. Currency
as 2:2020at01103
Defendant:
Approximately $27,231.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $8,300.00 in U.S. Currency
as 1:2020mc00104
Defendant:
Approximately $8,300.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $8,300.00 in U.S. Currency
as 1:2020at00855
Defendant:
Approximately $8,300.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximatley $8,300.00 in U.S. Currency
as 1:2020at00854
Defendant:
Approximately $8,300.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $30,000.00 in U.S. Currency
as 1:2020at00821
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
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