Cases 61 - 70 of 80
United States of America v. Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
as 2:2010mc00046
Plaintiff:
United States of America
Defendant:
Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
as 2:2010at00550
Plaintiff:
United States of America
Defendant:
Approximately $5,173.45 in U.S. Currency seized from Wells Fargo Bank Account Number 3444347300
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank
as 2:2009cv02888
Plaintiff:
United States of America
Defendant:
Approximately $31,650.56 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
as 1:2009cv01788
Plaintiff:
United States of America
Defendant:
Approximately $18,289.25 in U.S. Currency Seized From Wells Fargo Bank Account Number 6656258958, Held In The Name of Wong Corporation DBA W. Food and Liquor
Cause Of Action: 30 U.S.C. § 181 Environment: Review of Agency Action
United States of America v. Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2009cv02717
Plaintiff:
United States of America
Defendant:
Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank and Approximately $10,000.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2009at01564
Plaintiff:
United States of America
Defendant:
Approximately $18,753.61 in U.S. Currency seized from Wells Fargo Bank and Approximately $10,000.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009at00616
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009cv01390
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and et al
as 1:2009cv00007
Defendant:
The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and and Approximately $6,595.50 in U.S. Currency Seized From Wells Fargo Bank Account No. 3393605765
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $63,786.12 in U.S. Currency Seized from Wells Fargo Bank et al
as 2:2008cv02898
Plaintiff:
United States of America
Defendant:
Approximately $63,786.12 in U.S. Currency Seized from Wells Fargo Bank and Approximately $55,888.87 in U.S. Currency Seized from Wells Fargo Bank
Cause Of Action: U.S. Government Plaintiff
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