Cases 31 - 40 of 67
United States of America v. Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez et al
as 2:2013mc00107
Plaintiff:
United States of America
Defendant:
Approximately $44,251.43 in U.S. Currency seized from Bank of America Account Number 000905941180, held in the name Armando Flores Vasquez and Approximately $2,043.62 in U.S. Currency seized from Bank of America Account Number 00905548374, held in the name Armando Flores Vasquez
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
as 2:2013cv05017
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$330,662.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 0376002535 HELD IN THE NAME OF PUNEHA, INC.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
as 2:2013cv03075
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$410,680 UNITED STATES CURRENCY SEIZED FROM TD BANK SAFE DEPOSIT BOX #123 HELD IN THE NAME OF GBOLAHAN OLABODE
Claimant:
JOSEPH M. FIORAVANTI
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
as 2:2012cv07241
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$91,162.27 PREVIOUSLY CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 2000054154858 HELD IN THE NAME OF K&Y MULTISERVICES CORPORATION
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Approximate Amount of $253,525.35 et al
as 1:2012cv00541
Plaintiff:
United States of America
Defendant:
Funds in the Approximate Amount of $253,525.35 , $25,000.00 held in attorney trust account , 2006 Honda Odyssey, VIN No. 5FNRL38796B027788 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales
as 2:2012cv00882
Plaintiff:
United States of America
Defendant:
Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit
Claimant:
Valueland Auto Sales
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
as 1:2012cv04630
"MA LABA":
$42,500.00 Held on deposit in Comerica Bank Account Number 189060639 held in the name of MA Laboratories
Interested Party:
Ma Laboratories, Inc.
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. et al
as 1:2012cv03660
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$48,374.21 PREVIOUSLY CONTAINED IN BENEFICIAL BANK ACCOUNT NUMBER 280207868-1, HELD IN THE NAME OF PANKAJ H. AGRAWAL, M.D. and $154,859.00 IN UNITED STATES STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 3:2012cv00535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
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