Cases 11 - 20 of 31
United States of America v. $15,000.00 in U.S. Currency et al
as 5:2016cv00154
Defendant:
$15,000.00 in U.S. Currency, $2,809.02 in Funds from Wells Fargo Bank Checking Account No. '9483 and $5,000.00 Cashier's Check Drawn from Wells Fargo Bank Checking Account No. '9483
Plaintiff:
United States of America
United States of America v. Approximately $16,750.00 in U.S. Currency et al
as 2:2014cv01661
Plaintiff:
United States of America
Defendant:
Approximately $16,750.00 in U.S. Currency, Approximately $97,438.70 seized from Wells Fargo Bank Account Number 7988959974, Approximately $1,084.00 seized from Wells Fargo Bank Account Number 7988948290 and others
Cause Of Action: 21 U.S.C. § 881
USA v. Approx. $289,695.00 in U.S. Currency et al
as 2:2014mc00065
Plaintiff:
United States of America
Defendant:
Approx. $289,695.00 in U.S. Currency, Approx. $20,389.00 in U.S. Currency, Approx. $5,439.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170 et al
as 2:2014mc00057
Plaintiff:
United States of America
Defendant:
Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170, Approximately $52,631.60 seized from Golden 1 Credit Union Account Number 1202754, Approximately $14,469.24 seized from California Community Credit Union Account Number 14240 and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 et al
as 2:2013mc00078
Plaintiff:
United States of America
Defendant:
Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 , Approximately $7,620.00 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511475 , Approximately $2,104.73 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511467 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
as 3:2013cv01522
Plaintiff:
United States of America
Defendant:
$119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
as 2:2013at00013
Plaintiff:
United States of America
Defendant:
Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
as 2:2013mc00001
Plaintiff:
United States of America
Defendant:
Approximately $5,537.93 seized from Wells Fargo Bank account number 7529334596
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $155,465.00 in U.S. Currency et al
as 2:2012mc00097
Plaintiff:
United States of America
Defendant:
Approximately $155,465.00 in U.S. Currency , Approximately $57,550.00 in U.S. Currency , Approximately $24,308.44 in U.S. Currency seized from Wells Fargo Bank Account Number 858-4465457 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $7,624.85 in U.S. Currency et al
as 1:2011at00724
Plaintiff:
United States of America
Defendant:
Approximately $7,624.85 in U.S. Currency, Approximately $6,099.37 in U.S. Currency Seized From River City Bank Account Number 1810009790 and Approximately $17,316.20 in U.S. Currency Seized From Wells Fargo Bank Account Number 8123978010
Cause Of Action: 21 U.S.C. § 881
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