Cases 1 - 4 of 4
USA v. $55,862.80 seized from Bank of America account #488073564674 et al
as 1:2022cv00302
Plaintiff:
USA
Defendant:
$55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498 and others
Claimant:
Mark Lewelling and Empower Retirement LLC
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019mc00053
Defendant:
1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff:
United States of America
United States of America v. 2014 Chevrolet Corvette Coupe et al
as 1:2015cv04027
Plaintiff:
United States of America
Defendant:
2014 Chevrolet Corvette Coupe, 2013 Buick Regal GS, 2013 Lincoln MKZ and others
Cause Of Action: 21 U.S.C. § 881
USA v. $99,560.00 In United States Currency
as 1:2011cv00197
Plaintiff:
USA
Defendant:
$99,560.00 In United States Currency, All Funds Held In Ent Federal Credit Union Bank Account #22825, All Funds Held In Ent Federal Credit Union Bank Account #480822 and others
Claimant:
Ent Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
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