Cases 1 - 7 of 7
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. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009at00616
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455
as 1:2009cv01390
Plaintiff:
United States of America
Defendant:
Approximately $188,207.24 in U.S. Currency Seized From Wells Fargo Bank Account No. 2012381455 and Approximately $199,832.00 in U.S. Currency Seized From Bank of The West Safe Deposit Box No.200608,
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United State of America v. Approximately $8,635.46 in U.S. Currency Seized From Bank of The West Savings Account Number 088-271044
as 1:2008cv01428
Plaintiff:
United State of America
Defendant:
Approximately $8,635.46 in U.S. Currency Seized From Bank of The West Savings Account Number 088-271044
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970 et al
as 1:2007mc00029
Plaintiff:
United States of America
Defendant:
Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48,012.13, and Three Western Union Money Orders Valued at Approximately $1,630.00 in U.S. Currency, Approximately $10,729.73 in U.S. Currency Seized From Bank of the West Account Number XXX-XX0633 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970 et al
as 1:2007at00416
Plaintiff:
United States of America
Defendant:
Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48,012.13, and Three Western Union Money Orders Valued at Approximately $1,630.00 in U.S. Currency, Approximately $10,729.73 in U.S. Currency Seized From Bank of the West Account Number XXX-XX0633 and others
Cause Of Action: Civil Miscellaneous Case
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