Forfeiture / Penalty Cases filed in the US District Court for the Northern District of California
Cases 1 - 3 of 3
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United States Of America v. $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819 We have downloadable decisions or orders for this case
as 3:2011cv01024
Plaintiff: United States Of America
Defendant: $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $126,785.94 in Funds Seized From Wells Fargo Bank Acct. #XXXXXX5047
as 3:2011cv00738
Plaintiff: United States of America
Defendant: $126,785.94 in Funds Seized From Wells Fargo Bank Acct. #XXXXXX5047
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Approximately $97,200 in United States Currency et al We have downloadable decisions or orders for this case
as 3:2009cv03490
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant: Approximately $97,200 in United States Currency, Approximately $95,000 in United States Currency seized from US Bank Safe Deposit Box #1516-4, Approximately $24,623.90 in Funds seized from Wells Fargo Bank Account #******1603 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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