Cases 1 - 3 of 3
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,237.13 in U.S. Currency from Rabobank Account Number XXXXXX2120 et al
as 3:2011cv00720
Plaintiff:
United States of America
Defendant:
$14,237.13 in U.S. Currency from Rabobank Account Number XXXXXX2120, $14,218.19 in U.S. Currency from Rabobank Account Number XXXXXX1146, $9,414.71 in U.S. Currency from Rabobank Account Number XXXXXX4469 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. US Currency $45,000 et al
as 3:2008cv00862
Defendant:
US Currency $45,000, Two Rabobank Cashier's Checks at a Total Value of $31,000, One Wells Fargo Check #028203098 in the amount of $17,000.00 and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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