Cases 1 - 3 of 3
United States of America v. $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank et al
as 2:2012cv02258
Plaintiff:
United States of America
Defendant:
$76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank, $16,204.00 in US Currency, Pistol, Beretta, .40 Caliber, SN: BER080137 and others
Claimant:
Robert White and Janelle Higginbothom
Cause Of Action: 21 U.S.C. § 881
United States of America v. $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank et al
as 2:2012cv00155
Plaintiff:
United States of America
Defendant:
$446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank and $361,070.25 in US Currency in Account No. 7058 located at JPMorgan Chase Bank
Claimant:
Ladislao V Samaniego and Manuel Castro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $24,841.00 in US Currency et al
as 2:2010cv01991
Plaintiff:
United States of America
Defendant:
$378,680.00 in US Currency, $5,391.31 in US Currency , Acct. # 4694 located at Wells Fargo Bank and others
Claimant:
Angelo Chirban , Community Drugstore LLC , Community Drugstore II LLC and others
Cause Of Action: 21 U.S.C. § 881
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