Cases 11 - 16 of 16
United States of America v. $436,212.19 in Funds from Wells Fargo et al
as 1:2015cv00430
Plaintiff:
United States of America
Defendant:
$436,212.19 in Funds from Wells Fargo, $286,904.31 in Funds from Wells Fargo, $6,078.69 in Funds from Wells Fargo and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Plaintiff:
United States of America
Defendant:
$86,044.00 in United States Currency, Three U.S. Postal Service Money Orders for $1,764.98, One 2010 Land Rover Range Rover and others
United States of America v. $142,523.98 In Funds Seized From JP Morgan Chase Bank et al
as 1:2012cv01297
Plaintiff:
United States of America
Defendant:
$142,523.98 In Funds Seized From JP Morgan Chase Bank, $109,818.12 In Funds Seized From Wells Fargo Bank, $64,315.59 In Funds Seized From Wells Fargo Bank and others
Claimant:
Daniil Ruvinskiy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $59,646.88 In United States Currency Seized From Wells Fargo Account X-4523 et al
as 1:2011cv03675
Plaintiff:
United States of America
Defendant:
$59,646.88 In United States Currency Seized From Wells Fargo Account X-4523 and $56,302.22 In United States Currency Seized From Wells Fargo Account X-3123
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $57,966.84 in United States Currency Seized From Wells Fargo Bank Account Number X-8600 et al
as 1:2011cv00586
Plaintiff:
United States of America
Defendant:
$57,966.84 in United States Currency Seized From Wells Fargo Bank Account Number X-8600 and $735.01 in United States Currency Seized From Wells Fargo Bank Account X-9133
Claimant:
Atlanta Car Best and Car Online
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $5,871.34 seized from Bank of America et al
as 1:2011cv00451
Plaintiff:
United States of America
Defendant:
$5,587.41 seized from Wells Fargo Bank, $1,984.44 from Wells Fargo Bank and $5,871.52 Seized from Bank of America
Claimant:
Joshua Maurice , RockHard Laboratories and Urogynecology
Cause Of Action: 18 U.S.C. § 0981
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