Cases 91 - 100 of 271
United States of America v. $15,000.00 in U.S. Currency et al
as 5:2016cv00154
Defendant:
$15,000.00 in U.S. Currency, $2,809.02 in Funds from Wells Fargo Bank Checking Account No. '9483 and $5,000.00 Cashier's Check Drawn from Wells Fargo Bank Checking Account No. '9483
Plaintiff:
United States of America
USA v. $8,274.73 Seized From Academy Bank Account No. 1428719 et al
as 1:2016cv00109
Defendant:
$8,274.73 Seized From Academy Bank Account No. 1428719, $5,110.15 Seized From Wells Fargo Bank Account No. 6983529600, $45,347.95 Seized From Wells Fargo Bank Account No. 7983894911 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $66,132.10 Seized From Wells Fargo Bank Account et al
as 2:2016cv00014
Plaintiff:
United States of America
Defendant:
$66,132.10 Seized From Wells Fargo Bank Account , $20,580.70 Seized From Wells Fargo Bank Account and $1,767.16 Seized From Wells Fargo Bank Account
Cause Of Action: 28 U.S.C. § 1345
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Real Property known as 213 North Sequoia Blvd et al
as 4:2015cv01827
Plaintiff:
United States of America
Defendant:
Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 175,121.75 In Wells Fargo Bank Funds
as 2:2015cv07149
Defendant:
175,121.75 In Wells Fargo Bank Funds
Plaintiff:
United States of America
United States of America v. $249,640.12 in United States currency, et al
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
USA v. $31,073.46 Seized From Wells Fargo Bank Account # 2426562829 et al
as 1:2015cv01465
Defendant:
$31,073.46 Seized From Wells Fargo Bank Account # 2426562829 and $30,630.00 Seized From Wells Fargo Bank Account # 3272385182
Plaintiff:
USA
Claimant:
Mark R DeJesus
Cause Of Action: 18 U.S.C. § 0981
USA v. Respondent Property; In Re: Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft, et al.
as 3:2015cv01915
Plaintiff:
United States of America
Defendant:
Red on White Beechcraft Debonaire 35-C33A Fixed Wing Aircraft Asset ID No 14-FBI-002484, 2011 Jet Ski and Trailer Asset ID No 14-FBI-002568, 2007 Chevrolet Express 4x2 Cargo Van Asset ID No 14-FBI-002566 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
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