Cases 1 - 10 of 44
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189
as 2:2018mj00996
Defendant:
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189 (1)
Plaintiff:
USA
USA v. Any and all funds held in Republic Bank of Arizona Account #XXXX2485; XXXX1897; XXXX3126; XXXXXX8316; XXXXXX8324; XXXXXX8332; XXXXXX8103; XXXXXX8162; and XXXXXX8189
as 2:2018mj00996
Defendant:
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189 (1)
Plaintiff:
USA
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054
as 2:2018mj00714
Defendant:
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054 (1)
Plaintiff:
USA
USA v. Seizure Warrant
as 2:2018mj00721
Defendant:
Any and all funds being held in Prosperity Bank Account #XXXXX7188 (1)
Plaintiff:
USA
Any and all funds being held in Prosperity Bank Account #XXXXX7188
as 2:2018mj00721
Defendant:
Any and all funds being held in Prosperity Bank Account #XXXXX7188 (1)
Plaintiff:
USA
USA v. Seizure Warrant
as 2:2018mj00714
Defendant:
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054 (1)
Plaintiff:
USA
In Re the Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number ******9784 v. United States of America
as 8:2017cv00771
Petitioner:
In Re the Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number 9784
In Re:
The Return of Seized Property, specifically all funds seized from BoundlessRise, LLC Wells Fargo Bank Account Number 9784
Respondent:
United States of America
USA v. All funds in an amount equilvalent to the value of Home Depot Gift Card number 98061460614233529997414
as 8:2010mj00372
Defendant:
All funds in an amount equilvalent to the value of Home Depot Gift Card number 98061460614233529997414 (1)
Plaintiff:
USA
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233509997418
as 8:2010mj00376
Defendant:
All funds in an amount equivalent to the value of Home Depot Gift Card number 98061460614233509997418 (1)
Plaintiff:
USA
All funds in an account equivalent to the value of Home Depot Gift Card number 98061460614233589997411
as 8:2010mj00367
Defendant:
All funds in an account equivalent to the value of Home Depot Gift Card number 98061460614233589997411 (1)
Plaintiff:
USA
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