Cases 71 - 80 of 108
United States of America v. 23,964.56 seized from Wells Fargo Bank account 8494 et al
as 2:2011cv08149
Defendant:
23,964.56 seized from Wells Fargo Bank account 8494 and 85,475.41 seized from Wells Fargo Bank account 4380
Plaintiff:
United States of America
In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto et al v. United States of America
as 8:2011cv00972
Plaintiff:
Eric Mark Family Limited Partnership and In the Matter of the Seizure of All Funds on Deposit at Wells Fargo Bank in West Covina California in Account Number 8277523026 and All Property traceable Thereto
Respondent:
United States of America
United States of America v. 55,859.05 In Wells Fargo Bank Funds et al
as 2:2011cv04607
Defendant:
5, 566.00 In U S Currency and 55,859.05 In Wells Fargo Bank Funds
Plaintiff:
United States of America
United States of America v. Approximately $86,500.00 in U.S. Currency seized from Wells Fargo Bank Account Number 2067165197
as 2:2011mc00033
Defendant:
Approximately $86,500.00 in U.S. Currency seized from Wells Fargo Bank Account Number 2067165197
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $86,500.00 in U.S. Currency seized from Wells Fargo Bank Account Number 2067165197
as 2:2011at00462
Defendant:
Approximately $86,500.00 in U.S. Currency seized from Wells Fargo Bank Account Number 2067165197
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States Of America v. $160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819
as 3:2011cv01024
Plaintiff:
United States Of America
Defendant:
$160,302.98 in Funds Seized From Wells Fargo Bank Acct. # XXXXXX0819
Cause Of Action: 31 U.S.C. § 3545
United States of America v. $126,785.94 in Funds Seized From Wells Fargo Bank Acct. #XXXXXX5047
as 3:2011cv00738
Plaintiff:
United States of America
Defendant:
$126,785.94 in Funds Seized From Wells Fargo Bank Acct. #XXXXXX5047
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. $86,621.96 In Bank Funds Seized From One Wells Fargo Bank Account
as 2:2010cv06987
Defendant:
$86,621.96 In Bank Funds Seized From One Wells Fargo Bank Account
Plaintiff:
United States of America
United States of America v. Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597 et al
as 1:2010mc00039
Plaintiff:
United States of America
Defendant:
Approximately $13,299.17 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4422322597, Approximately $7,807.13 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 3288085894, Approximately $2,257.35 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 5706789586 and others
Cause Of Action: 21 U.S.C. § 881
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