Cases 71 - 80 of 88
United States of America v. 55,859.05 In Wells Fargo Bank Funds et al
as 2:2011cv04607
Defendant:
5, 566.00 In U S Currency and 55,859.05 In Wells Fargo Bank Funds
Plaintiff:
United States of America
United States of America v. 2915 NE Rocky Butte Road et al
as 3:2011cv00164
Defendant:
14119 SE Bella Vista Circle and 2915 NE Rocky Butte Road
Claimant:
Huy Nguyen, Kiet Anh Nguyen, Minthy Nguyen and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
USA v. $185,520.00 in United States Currency et al
as 1:2009cv02835
Claimant:
Thomas Quintin
Defendant:
$308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010mc00039
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010at00697
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Wells Fargo Bank Account Number XXX-XXX-1266 et al
as 3:2010cv00081
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank Account Number XXX-XXX-1266, Wells Fargo Bank Account Number XXX-XXX-0979, Wells Fargo Bank Account Number XXX-XXX-2983 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim et al
as 1:2010cv01356
Plaintiff:
United States of America
Defendant:
Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim and Approximately $5,945.59 in U.S. Currency Seized From Wells Fargo Bank Account No. 2628728095, Held In The Name of Yong Tae Kim
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim et al
as 1:2010at00553
Plaintiff:
United States of America
Defendant:
Approximately $14,180.33 in U.S. Currency Seized From Wells Fargo Bank Account No. 586583378, Held In The Name of Yong Tae Kim and Approximately $5,945.59 in U.S. Currency Seized From Wells Fargo Bank Account No. 2628728095, Held In The Name of Yong Tae Kim
Cause Of Action: 21 U.S.C. § 881
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