Cases 11 - 20 of 22
United States of America v. $400,396.58, More or Less from GECU Bank et al
as 3:2011cv00170
Respondent:
$284,300.40, More or Less from GECU Bank, $400,396.58, More or Less from GECU Bank, $564,889.96, More or Less from GECU Bank and others
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. $529,550.00 in United States Currency et al
as 1:2010cv01052
Plaintiff:
USA
Defendant:
$529,550.00 in United States Currency, $1,151.26 Seized from Bank of the West Account #915072557, $49,671.01 Seized from Bank of the West Account #915001374 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009at00616
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009cv01390
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $9,578.55 Seized from Wells Fargo Accounts et al
as 1:2009cv00527
Plaintiff:
USA
Defendant:
$9,578.55 Seized from Wells Fargo Accounts, $17,285.02 Seized From US Bank Account, $675.25 Seized from Bank of the West Account and others
Cause Of Action: U.S. Government Plaintiff
United State of America v. Approximately $8,635.46 in U.S. Currency Seized From Bank of The West Savings Account Number 088-271044
as 1:2008cv01428
Plaintiff:
United State of America
Defendant:
Approximately $8,635.46 in U.S. Currency Seized From Bank of The West Savings Account Number 088-271044
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Wellcraft Scarab GO-Fast Vessel
as 1:2008cv22218
Plaintiff:
United States of America
Defendant:
One Wellcraft Scarab G0-Fast Vessel
Claimant:
Anaivis Melian and Bank of the West
Cause Of Action: U.S. Government Plaintiff
United States of America v. All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla et al
as 2:2008cv01750
Plaintiff:
United States of America
Defendant:
All funds on deposit at or transferred through or to, and all proceeds of: Ameritrade Account No. 781-488691 in the name of Jerry Joseph Fraschilla, Ameritrade Account No. 781-284336 in the name of Darlene Faye Gillespie, County Schools Federal Credit Union Account No. 337810, maintained in the names of Jerry J. Fraschilla and Darlene F. Gillespie-Fraschilla, including more or less, the sum of $47,204.83 and others
Cause Of Action: U.S. Government Plaintiff
USA v. $16,000.00 in U.S. Currency in Bank of the West et al
as 2:2007cv01161
Defendant:
$16,000.00 in United States Currency in Bank of the West
Claimant:
Bank of the West, Rafael Moreno, Alma T. Torres and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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