Cases 61 - 70 of 102
United States of America v. Up to $60,630.00 in First Bank of El Paso County Account 4475038243, held in the name of South Pueblo Dental Partners, Prof. LLP
as 1:2012mc00077
Respondent:
Up to $60,630.00 in First Bank of El Paso County Account 4475038243, held in the name of South Pueblo Dental Partners, Prof. LLP
Petitioner:
United States of America
USA v. Up to $22,460 in Sunwest Educational Credit Union Account 1350506, held in the names of Ralph Downey, Steven Rose and Bradley Almond
as 1:2012mc00076
Petitioner:
USA
Respondent:
Up to $22,460 in Sunwest Educational Credit Union Account 1350506, held in the names of Ralph Downey, Steven Rose and Bradley Almond
United States of America v. All funds held in account number 3766-4418 in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
as 1:2012mc00060
Defendant:
All funds held in account number 3766-4418 in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
Plaintiff:
United States of America
USA v. All funds in account number 3766-441809 held in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
as 1:2012mc00056
Respondent:
All funds in account number 3766-441809 held in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
Petitioner:
USA
USA v. All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
as 1:2012mc00031
Petitioner:
USA
Respondent:
All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
USA v. All funds in account number 04257-17507 held in the name of Yadira Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
as 1:2012mc00034
Petitioner:
USA
Respondent:
All funds in account number 04257-17507 held in the name of Yadira Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
USA v. All funds in account number 08901-76648 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
as 1:2012mc00030
Petitioner:
USA
Respondent:
All funds in account number 08901-76648 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
USA v. Up to $99,995.00 held in the name of Highline Automotive Inc. at Public Service Credit Union Account # 237617
as 1:2011mc00085
Petitioner:
USA
Respondent:
Up to $99,995.00 held in the name of Highline Automotive Inc. at Public Service Credit Union Account # 237617
USA v. Up to $209,200.00 held in the name of Abba Auto Sales Inc. at Public Service Credit Union Account # 237797
as 1:2011mc00084
Petitioner:
USA
Respondent:
Up to $209,200.00 held in the name of Abba Auto Sales Inc. at Public Service Credit Union Account # 237797
USA v. $13,529.82 held in TD Ameritrade Account No. 862114270, in the name of Western Pulmonary and Critical Care Associates
as 1:2011mc00053
Petitioner:
USA
Respondent:
$13,529.82 held in TD Ameritrade Account No. 862114270, in the name of Western Pulmonary and Critical Care Associates
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