Cases 1 - 3 of 3
UNITED STATES OF AMERICA v. $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR. et al
as 1:2014cv00809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR., $47,142.93 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0572, IN THE NAME OF FRED E TRULL JR., $12,658.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 7382, IN THE NAME OF DOUBLE DEUCE LLC and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. A 2002 Volkswagon Jetta et al
as 7:2011cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A 2002 Volkswagon Jetta, A 1998 K1500 Chevrolet Truck, A 2005 Chrysler Town and Country Mini-Van and others
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Gilat Land
as 5:2007cv00051
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Joshua E. Gilat and Miri Gilat
Defendant:
Gilat Property Interest
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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