Cases 21 - 30 of 33
United States of America v. Washington Mutual Bank Account #XXXXXX0063
as 2:2008cv00515
Plaintiff:
United States of America
Defendant:
Washington Mutual Bank Account #XXXXXX0063
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $26,395.00 in U.S. Currency et al
as 2:2008cv00577
Plaintiff:
United States of America
Defendant:
Approximately $26,395.00 in U.S. Currency, Approximately $10,880.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $26,395.00 in U.S. Currency et al
as 2:2008at00295
Intervenor Plaintiff:
United States of America
Defendant:
Approximately $26,395.00 in U.S. Currency, Approximately $10,880.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 991 Hill Street, Fulton County, Atlanta Georgia et al
as 1:2008mi00013
Plaintiff:
United States of America
Movant:
Steven J. Spigner
Defendant:
991 Hill Street, Fulton County, Atlanta Georgia, 5263 Savannah Terrace, Dekalb County, Stone Mountain, Georgia, 4340 Portchester Way, Gwinnett County, Snellville, Georgia and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $391,408.45 Seized From One Charles Schwab Account et al
as 2:2007cv08275
Plaintiff:
United States of America
Defendant:
$391,408.45 Seized From One Charles Schwab Account, $155,268.00 In U.S. Currency, $28,044.83 In bank Funds Seized From One Washington Mutual Bank Account and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC et al
as 1:2007cv00606
Plaintiff:
USA
Defendant:
All Funds held in Bank of America Account No. XXXXXXXX0864 in the Name of Used Media LLC, All Funds held in JPMorgan Chase Bank Account No. XXXXX9734 in the Name of Used Media LLC, All Funds held in the Name of Washington Mutual Bank Account No. XXXXXX3387 in the Name of Used Media LLC and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc.
as 1:2007cv00604
Plaintiff:
United States of America
Defendant:
All Funds held in Washington Mutual Bank Account Number XXXXXX5605 in the Name of Gitgold Worldwide Inc.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. One Residential Property Located at 11540 Bridle Path Lane Lakeside California
as 3:2007cv00467
Plaintiff:
United States of America
Defendant:
One Residential Property Located at 11540 Bridle Path Lane Lakeside California
Claimant:
David Moreno and Washington Mutual Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
United States of America v. Washington Mutual Bank Account, Value of $7,965.00 et al
as 1:2007cv00079
Plaintiff:
United States of America
Defendant:
Washington Mutual Bank Account, Value of $7,965.00, Washington Mutual Bank Account, Value of $11,411.00, Two (2) Western Union Money Orders, Valued $2,000.00 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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