Cases 121 - 130 of 183
United States of America v. Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter et al
as 1:2012cv00224
Plaintiff:
United States of America
Defendant:
Approximately $250,000.00 in U.S. Currency Seized from Bank of America Account Number 0009001010, Held in the Name of Samy M. Hauter, Approximately $121,821.00 in U.S. Currency Seized from Wells Fargo Account Number 8303260072, Held in the Name of Bob M. Hauter, Approximately $77,437.98 in U.S. Currency Seized from Citibank Account Number 40036583595, Held in the Name of Bob Hauter and others
Claimant:
Mohamed Hauter
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $81,214.77 In Wells Fargo Bank Account Funds
as 2:2012cv00238
Defendant:
81,214.77 In Wells Fargo Bank Account Funds
Plaintiff:
United States of America
United States of America vs $190,974.58 Seized From Wells Fargo
as 2:2011cv09759
Defendant:
190,974.58 Seized from Wells Fargo Bank Account Number XXXXX8271
Plaintiff:
United States of America
United States of America v. All Proceeds of Wells Fargo Bank Cashiers Check In The Amount of 466,680.00
as 2:2011cv08861
Defendant:
All Proceeds of Wells Fargo Bank Cashiers Check In The Amount of 466,680.00
Plaintiff:
United States of America
United States of America v. 23,964.56 seized from Wells Fargo Bank account 8494 et al
as 2:2011cv08149
Defendant:
23,964.56 seized from Wells Fargo Bank account 8494 and 85,475.41 seized from Wells Fargo Bank account 4380
Plaintiff:
United States of America
United States of America v. $119,449.08 in US currency seized from Wells Fargo Bank account xxxxxx2454
as 2:2011cv08148
Defendant:
$119,449.08 in US currency seized from Wells Fargo Bank account xxxxxx2454
Plaintiff:
United States of America
United States of America v. $6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
as 3:2011cv01887
Defendant:
$6,024.98 Funds Seized from IMEX Import Tech LLC (Wachovia - Wells Fargo) Bank Account xxxxxxxxx6800
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $6,029.04 Account Number Ending **5866 From Wells Fargo Bank et al
as 1:2011cv00747
Defendant:
Funds in the Amount of $6,029.04 Account Number Ending in **5866 From Wells Fargo Bank and Funds in the Amount of $695.23 Account Number Ending **0709 From Wells Fargo Bank
Claimant:
Suzannah Lambert Bowser
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto et al v. United States of America
as 8:2011cv00972
Plaintiff:
Eric Mark Family Limited Partnership and In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto
Respondent:
United States of America
United States of America v. $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products et al
as 1:2011cv02740
Defendant:
$14,983.02 seized from JP Morgan Chase Bank Account #914514427, Held in the Name of Euro America Products and $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products
Claimant:
Juan Diego Amador and Euro America Products, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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