Cases 11 - 20 of 27
United States of America v. $39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
as 1:2021cv00981
Defendant:
$39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
Plaintiff:
United States of America
Petitioner:
Babatunde Thaddeaus Owofade
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 34,455.00 in U.S. Currency
as 2:2020cv08744
Defendant:
$34,455.00 in U.S. Currency, $84,272.28 seized from JP Morgan Chase Account '1731, 34,455.00 in U.S. Currency and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 2040 Solano Way, Oakland, CA et. al.
as 2:2018cv00305
Plaintiff:
United States of America
Defendant:
Real Property Located at 2040 Solano Way, Oakland, California, Alameda County, APN: 020-0109-006-3, Real Property located at 925 East 11th Street, Oakland, California, Alameda County, APN: 019-0017-003, Real Property located at 832-836 7th Avenue, Oakland, California, Alameda County, APN: 019-0011-016 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al
as 1:2014cv00059
Plaintiff:
USA
Defendant:
$40,215.49 seized from Bank of Denver Account # 225023, $62,396.77 seized from US Bank Account # 103676036066, $17,930.92 seized from Bank of Denver Account # 2390356 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Acosta Personal Property et al
as 5:2013cv00769
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Acosta Personal Property, Bank of America Account, Wells Fargo, NA Account and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
as 1:2013cv00765
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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