Cases 1 - 3 of 3
United States of America v. Approximately $380,050.00 in U.S. Currency et al
as 2:2019mc00115
Defendant:
Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant:
Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $58,370.00 seized from US Bank Account Number 253459444969, held in the name of Kimberly J. Wohlford
as 2:2012at01360
Plaintiff:
United States of America
Defendant:
Approximately $58,370.00 seized from US Bank Account Number 253459444969, held in the name of Kimberly J. Wohlford
Cause Of Action: Civil Miscellaneous Case
United States of America v. One 2008 Mercedes Benz CL63 Automobile et al
as 2:2009cv04730
Plaintiff:
United States of America
Defendant:
One 2008 Mercedes Benz CL63 Automobile, Two 2006 Land Rover Range Rover Automobiles, One 2008 Chevrolet Pickup Truck and others
Claimant:
Billy Franklin, Tanya Sandifor, Kimberly Ellis and others
Cause Of Action: 21 U.S.C. ยง 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
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