Cases 1 - 10 of 11
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al
as 2:2017cv01138
Plaintiff:
United States of America
Defendant:
The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582 and All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: 18 U.S.C. § 0981
v. All Funds Within Sound Credit Union et al
as 3:2016mc05020
Defendant:
All Funds Within Sound Credit Union, All Funds Within US Bank, All Funds Within Boeing Employees Credit Union and others
IN RE All funds within Bank of America Account No. 000081174427, in the name of Jae Seon Yoon et al
as 3:2015mc05028
Defendant:
All funds within Bank of America Account No. 000081174427, in the name of Jae Seon Yoon and All contents of Bank of America safety deposit box no 700
IN RE: All funds held in BBCN Bank Account Nos. 52305330 and 6400114720, more particularly described in Attachment B
as 3:2015mc05026
Defendant:
All funds held in BBCN Bank Account Nos.52305330, in the name of J&J Inc, All funds held in BBCN Account No. 6400114720, in the name of J&J Inc and Check Number 5082, drawn on Plaza Bank Acct No. 8221456828, held by West Seattle Tobacco Company LLC, for $88,815.54
v. All Funds Contained in JP Morgan Chase Bank, N.A.
as 3:2014mc05012
Defendant:
All Funds Contained in JP Morgan Chase Bank, N.A.
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
as 2:2013cv00132
Plaintiff:
United States of America
Defendant:
All Funds Seized from US Bank Account No. 5942 and 8 Parcels of Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America et al v. All funds et al
as 2:2012cv00159
Plaintiff:
United States of America
Defendant:
All Funds, A 2007 Timpte Super Hopper, A 2009 Ford F150 Pickup and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. Saenger et al
as 2:2011cv01252
Defendant:
Shea Saenger, Mark A. Lumpkin , Rosemary Lumpkin and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce et al
as 2:2010cv01853
Plaintiff:
United States of America
Defendant:
$289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce, $315,817.06 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6516, held in the name of Anaya Trading Solution, $1,905.81 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6834, held in the name of Macquairie Solutions, LL and others
Cause Of Action: 18 U.S.C. § 0981
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