Forfeiture / Penalty Cases
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United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al We have downloadable decisions or orders for this case
as 8:2019cv00164
Defendant: $44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $100,000.00 seized from Bank of America account number 000462168614 We have downloadable decisions or orders for this case
as 2:2014mc00058
Plaintiff: United States of America
Defendant: Approximately $100,000.00 seized from Bank of America account number 000462168614
Claimant: William Dunbar
Cause Of Action: Civil Miscellaneous Case

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