Cases 31 - 40 of 73
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
as 2:2013cv00132
Plaintiff:
United States of America
Defendant:
All Funds Seized from US Bank Account No. 5942 and 8 Parcels of Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $55,072.29 US Funds from Wells Fargo Account # xxxxx70146 et al
as 2:2013cv00008
Plaintiff:
United States of America
Defendant:
$55,072.29 US Funds from Wells Fargo Account xxxxx70146 and $50,000.00 US Funds from Riverbank Account #XXXXXX1971
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $5,652.00 US Currency
as 2:2013cv00003
Plaintiff:
United States of America
Defendant:
$5,652.00 US Currency
Claimant:
Frankie Gutierrez
Cause Of Action: 21 U.S.C. § 881
United States of America v. $91,200.00 US Currency
as 2:2011cv00468
Plaintiff:
United States of America
Defendant:
$91,200.00 US Currency
Claimant:
Fury Dodge LLC, Joshua R Rodelius and Levi R Romanowski
Cause Of Action: 21 U.S.C. § 881
CASE NUMBER NOT USED
as 2:2011cv01453
Defendant:
$2,343.00 US Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $2,343.00 US Currency
as 3:2011cv05698
Defendant:
$2,343.00 US Currency
Plaintiff:
United States of America
Claimant:
Claire Coine
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $22,361.83 US Funds Seized from Various Accounts et al
as 2:2011cv00317
Plaintiff:
United States of America
Defendant:
$22,361.83 US Funds Seized from Various Accounts and 5,019,000 Iraqi Dinar
Cause Of Action: 21 U.S.C. § 841
United States of America v. $3,980.00 US Currency
as 2:2011cv05109
Plaintiff:
United States of America
Defendant:
$3,980.00 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,435.00 US Currency
as 2:2011cv05082
Plaintiff:
United States of America
Defendant:
$18,435.00 US Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $18,087.75 U.S. Currency
as 2:2011cv00662
Plaintiff:
United States of America
Defendant:
$18,087.75 US Currency
Claimant:
Naima Zane
Cause Of Action: 21 U.S.C. § 0881
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