Cases 11 - 20 of 78
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
USA v. Approx $103,204.55 Seized From Wells Fargo Bank et al
as 2:2020mc00210
Defendant:
Approximately $103,204.55 Seized From Wells Fargo Bank and The Domain Name: Gemstoned.Net
Claimant:
Loretta Crouch
Plaintiff:
United States of America
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant:
Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff:
United States of America
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019mc00035
Claimant:
Y. Nhu Le and Ben V. Phan
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019at00132
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $274,188.73 seized from Sterling Bank and Trust et al
as 2:2018mc00169
Defendant:
Approximately $274,188.73 seized from Sterling Bank and Trust, Approximately $281.38 seized from Bank of America and Approximately $1,036.93 seized from Wells Fargo Bank
Plaintiff:
United States of America
Claimant:
Min Kang
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018mc00095
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017mc00195
Plaintiff:
United States of America
Defendant:
Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California and Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Appellee:
Rahman Lakhani
Cause Of Action: Civil Miscellaneous Case
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