Cases 1 - 6 of 6
United States of America v. $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
as 5:2019cv00876
Petitioner:
United States Of America
Respondent:
$741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
Claimant:
511 Meeting Street LLC
Cause Of Action: 18 U.S.C. § 981
United States of America v. $104,640.80 Seized from Wells Fargo Bank Account #xx9230 et al
as 1:2013cv00185
Defendant:
$104,640.80 Seized from Wells Fargo Bank Account #xx9230 and $61,230.82 Seized from Wells Fargo Bank Account #xx8716
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
United States of America v. Orozco Caro et al
as 3:2012mc00399
Respondent:
Approximately $28,327.24 formerly on Deposit in Wells Fargo Bank Account No. 3088669266
Claimant:
Alonso Orozco Caro
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States Of America v. JP Morgan Chase Account et al
as 3:2010cv00005
Petitioner:
United States Of America
Respondent:
JP Morgan Chase Account, $35,800.00 in United States Currency, more or less, $1,464.00 in United States Currency, more or less and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $57,802.63 in Funds from Account #1015XXX Community National Bank et al
as 7:2009cv00111
Petitioner:
United States Of America
Respondent:
$57,802.63 in Funds from Account #1015XXX Community National Bank, $26,067.88 in Funds from Account #106XXXX Community National Bank, $10,007.97 in Funds from Account #165-988XXXX Wells Fargo Bank and others
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
United States of America v. $29,959.79, more or less, from a WELLS FARGO BANK ACCOUNT #XXXX-0597
as 3:2009cv00051
Petitioner:
United States of America
Respondent:
$29,959.79, more or less, from a WELLS FARGO BANK ACCOUNT #XXXX-0597
Cause Of Action: U.S. Government Plaintiff
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