Forfeiture / Penalty Cases
Cases 51 - 54 of 54
USA v. $9,578.55 Seized from Wells Fargo Accounts et al We have downloadable decisions or orders for this case
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 States of America v. $15,518.00 IN U.S. Currency et al We have downloadable decisions or orders for this case
as 0:2008cv01163
Plaintiff: United States of America
Defendant: $15,518.00 in U.S. Currency, US Bank Money Market Savings Accout in the Amount of $18,627.20, US Bank Checking Account in the Amount of $52,996.66 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. 4824 North Monroe Street Spokane Washington Together with all appurtenances fixtures attachments and improvements thereto and thereupon
as 2:2007cv00078
Plaintiff: United States of America
Defendant: 4824 North Monroe Street Spokane Washington Together with all appurtenances fixtures attachments and improvements thereto and thereupon
Claimant: US Bank Home Mortgage
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. Certain Real Property commonly known as 6454 N 81st St Milwaukee WI
as 2:2007cv00140
Plaintiff: United States of America
Defendant: Certain Real Property commonly known as 6454 N 81st St Milwaukee WI, Approximately $20398 in US Currency, One 2000 Mercedes Benz G55 Vehicle Identification Number (VIN) WDBEG4211Y7120647 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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