Cases 1 - 10 of 22
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant:
$18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
as 2:2014cv01307
Plaintiff:
United States of America
Defendant:
$81,308.22 in US Currency seized from Bank of the West Account No. XXXXX0225
Claimant:
Nathmi Mohammed Abuarar
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 et al
as 1:2013at00465
Plaintiff:
United States of America
Defendant:
Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779, Approximately $3,236.05 seized from Bank of the West Account Number 028561662 and Approximately $700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 et al
as 1:2013cv01064
Plaintiff:
United States of America
Defendant:
Approximately $10,474.21 seized from Wells Fargo Account Number 7064503779 , Approximately $3,236.05 seized from Bank of the West Account Number 028561662 and Approximately $700.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of the West account X7315, et al.
as 1:2013cv00098
Plaintiff:
United States of America
Defendant:
Bank of the West account X7315, Bank of the West account X7141, Bank of the West account X7422 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2011 GMC Denali et al
as 1:2011cv01072
Defendant:
2011 GMC Denali and 2004 Nissan Armada
Claimant:
Isabel C Gutierrez, JP Morgan Chase Bank NA and Bank of the West
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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