Cases 1 - 4 of 4
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $469,302.72 et al
as 3:2012cv04360
Plaintiff:
United States of America
Defendant:
$469,302.72 in U.S. Currency, 2004 Land Rover, VIN SALME11414A151271, Three (3) Samsung flat screen televisions, bearing serial numbers ZlN53CBZA00457V, Z4N23CQC312870Y, and B1943CFL800276Z and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Eight Thousand Nine Hundred Dollars ($8,900.00) In United States Currency et al
as 7:2009cv00052
Plaintiff:
United States of America
Defendant:
Eight Thousand Nine Hundred Dollars ($8,900.00) In United States Currency and One 2006 Land Rover Automobile
Cause Of Action: U.S. Government Plaintiff
United States of America v. 2005 Hummer H2, VIN 5GRGN22U35H105585 et al
as 3:2007cv01684
Plaintiff:
United States of America
Defendant:
2005 Hummer H2, VIN 5GRGN22U35H105585 and 2006 Land Rover Range Rover, VIN SALSF25496A911891
Cause Of Action: 49 U.S.C. § 781 Forfeiture
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