Cases 151 - 160 of 273
United States of America v. Approximately $30,000.00 seized from Wells Fargo Bank savings account number 6760837085
as 2:2013at00342
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 seized from Wells Fargo Bank savings account number 6760837085
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406 et al
as 1:2013cv00414
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known as PH1-10, 1010 Massachusetts Avenue, N.W., Washington, DC and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG
as 4:2013cv00163
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN WELLS FARGO BANK ACCOUNT NUMBER 1000501209668 IN THE NAME OF LARRY LONG
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $104,640.80 Seized from Wells Fargo Bank Account #xx9230 et al
as 1:2013cv00185
Defendant:
$104,640.80 Seized from Wells Fargo Bank Account #xx9230 and $61,230.82 Seized from Wells Fargo Bank Account #xx8716
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
as 1:2013cv00567
Defendant:
$62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2013cv00842
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $751,355.28 IN UNITED STATES CURRENCY COMPRISED OF, $163,100 PREVIOUSLY CONTAINED IN BANCO POPULAT BUSINESS CHECKING ACCOUNT NUMBER 6809282293 IN THE NAME OF RAUL DIAZ, $123,481.05 PREVIOUSLY CONTAINED IN BANK OF AMERICA MONEY MARKET SAVINGS ACCOUNT NUMBER 898053240210 IN THE NAME OF GUILLERMO S. DIAZ and others
Claimant:
Raul Diaz
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $361,095.14 (US) IN FUNDS SEIZED FROM ACCOUNT NUMBER 2000060875260 HELD AT WELLS FARGO BANK, N.A., IN THE NAME OF IGENICARD US, INC.
as 1:2013cv20464
Plaintiff:
United States of America
Defendant:
$361,095.14 (US) IN FUNDS SEIZED FROM ACCOUNT NUMBER 2000060875260 HELD AT WELLS FARGO BANK, N.A., IN THE NAME OF IGENICARD US, INC.
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $81,573.63 in US Currency seized from Account No. ******6063 located at Wells Fargo Bank
as 2:2013cv00108
Plaintiff:
United States of America
Defendant:
$81,573.63 in US Currency seized from Account No. ******6063 located at Wells Fargo Bank
Cause Of Action: Search and forfeiture of monetary instruments
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