Cases 81 - 88 of 88
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009at00616
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009cv01390
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. Approximately $97,200 in United States Currency et al
as 3:2009cv03490
Plaintiff:
UNITED STATES OF AMERICA, UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
Approximately $97,200 in United States Currency, Approximately $95,000 in United States Currency seized from US Bank Safe Deposit Box #1516-4, Approximately $24,623.90 in Funds seized from Wells Fargo Bank Account #******1603 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and et al
as 1:2009cv00007
Defendant:
The Contents of Wells Fargo Bank Investment Account No. 1687332 In The Name of Johanna Leal, and and Approximately $6,595.50 in U.S. Currency Seized From Wells Fargo Bank Account No. 3393605765
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
United States of America v. Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00 et al
as 6:2008cv01234
Plaintiff:
United States of America
Defendant:
Wells Fargo Cashiers Check #0061901906 in the Amount of $660,000.00, Wells Fargo Cashiers Check #0061932981 in the Amount of $10,000.00, $13,766.24 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. $40,000.00 In United States Currency et al
as 3:2008cv00045
Plaintiff:
United States of America
Defendant:
$40,000.00 In United States Currency and $13,728.10 Held In Wells Fargo Bank Savings Account Number 5508965406
Cause Of Action: U.S. Government Plaintiff
United States of America v. $12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank
as 2:2007cv00097
Plaintiff:
United States of America
Defendant:
$12,514.67 Seized from Account #0925312365 located at Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2277 Hidden Valley Road, Sedalia, Colorado et al
as 1:2007cv00366
Plaintiff:
USA
Defendant:
2277 Hidden Valley Road, Sedalia, Colorado, $131,430.00 in United States Currency, $12,620.59 Seized From Wells Fargo Bank and others
Claimant:
Robert Page
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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