Cases 1 - 4 of 4
United States of America v. $39,000.00 in U.S. Currency
as 1:2018cv01753
Interested Party:
Addonnise Wells
Defendant:
$39,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Contents of Wells Fargo Bank Account xxx5826
as 1:2013cv00716
Plaintiff:
United States of America
Defendant:
Contents of Wells Fargo Bank Account xxx5826
Claimant:
Automotive Consultants of Hollywood, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $24,200.00 in U.S. Currency et al
as 3:2012cv01871
Plaintiff:
United States of America
Defendant:
$24,200.00 in U.S. Currency, $1,768,326.92 in U.S. Currency converted from Iraqi Dinar, $2,630.00 in U.S. Currency and others
Claimant:
Michael Teadt and Bradford L. Huebner
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Wells Fargo Account xxxxxx3631 In the Name of Hortencia Hurta In the Amount of 20,190.57 et al
as 3:2007cv00027
Plaintiff:
United States of America
Defendant:
Wells Fargo Account xxxxxx3631 In the Name of Hortencia Hurta In the Amount of 20,190.57 and Wells Fargo Account xxxxx1790 In the Amount of Hortencia Hurta In the Amount of 11010.85
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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