Cases 1 - 3 of 3
USA v. Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 et al
as 2:2013mc00078
Plaintiff:
United States of America
Defendant:
Approximately $10,858.78 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511483 , Approximately $7,620.00 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511475 , Approximately $2,104.73 in U.S. Currency seized from Wells Fargo Bank Account Number 4861-511467 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $39,575.00 in U.S. Currency
as 3:2011cv01082
Plaintiff:
United States of America
Defendant:
$39,575.00 in U.S. Currency
Claimant:
Milton Farmer and Cheryl Farmer
Cause Of Action: 28 U.S.C. ยง 1331
USA v. Approximately $24,546.25 in U.S. Currency, et al.
as 1:2009cv00284
Plaintiff:
United States
Defendant:
Approximately $24,546.25 in U.S. Currency Seized From Farmers and Merchants Bank of Central California Account #547155701, Held in the Name of Steven Walter Butts and Karen Jean Freyling, Approximately $939.73 in U.S. Currency Seized From Farmers and Merchants Bank of Cental California Account #06-576079-01, Held in the Name of Steven Walter Butts, dba Butts DVD Wholesale, Approximately $194.65 in U.S. Currency Seized From Golden 1 Credit Union Account #899973, Held in the Name of Steven Walter Butts and others
Cause Of Action: U.S. Government Plaintiff
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