Cases 21 - 25 of 25
United States of America v. Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents Of Washington Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services, Inc.
as 3:2009cv00355
Plaintiff:
United States of America
Defendant:
Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents of Washinton Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services,
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Washington Mutual Official Check No. 2469250766 in the Amount of $1,059,751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc. et al
as 3:2009cv00356
Plaintiff:
United States of America
Defendant:
Washington Mutual Official Check No. 2469250766 in the Amount of $1,059,751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc. and Washington Mutual Official Check No. 2469250768 in the amount of $218,806.25, Representing Contents of Washington Mutual Account No. 4924073987, in the Name of Gresco, Inc.
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. First Clearing, LLC Official Check No. 1189916 RR in the amount of $419,600.00, Representing funds seized from Wachovia Securities Account No. 2384-5839, in the name of Dolores Zacharios et al
as 3:2007cv00706
Plaintiff:
United States of America
Defendant:
First Clearing, LLC Official Check No. 1189916 RR in the amount of $419,600.00, representing funds seized from Wachovia Securities Account No. 2384-5839, in the name of Dolores Zacharios and First Clearing, LLC Official Check No. 1188758 RR in the amount of $15, 000.00, representing funds seized from Wachovia Securities Account No. 6928-0438, in the name of Jennifer M. Davis
Claimant:
Dolores Zaharios
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic
as 3:2007cv00693
Plaintiff:
United States of America
Defendant:
Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. Regions Bank Official Check in the amount of 967,000.00 representing contents of Regions bank account No. 8310555365, in the name of San Diego Medical Center & Rehab Center, Inc.
as 3:2007cv00559
Plaintiff:
USA
Defendant:
Regions Bank Official Check in the amount of 967,000.00 representing contents of Regions bank account No. 8310555365, in the name of San Diego Medical Center & Rehab Center, Inc.
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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