Cases filed in California
Cases 11 - 20 of 66
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United States of America v. Any and All Funds Seized from LHV Pank Account 4431 We have downloadable decisions or orders for this case
as 2:2018cv08754
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Any and All Funds Seized from LHV Pank Account '4431 and Any and All Funds Seized from LHV Pank Account 4431
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Rabo Bank Account 4721 We have downloadable decisions or orders for this case
as 2:2018cv08750
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: Any and All Funds Seized from Rabo Bank Account '4721 and Any an All Funds Seized from Rabo Bank Account 4721
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Rabo Bank Account 2452 We have downloadable decisions or orders for this case
as 2:2018cv08749
Defendant: Any and All Funds Seized from Rabo Bank Account '2452 and Any and All Funds Seized from Rabo Bank Accout 2452
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Bank Frick Account K000 K et al We have downloadable decisions or orders for this case
as 2:2018cv08570
Defendant: Any and All Funds Seized from Bank Frick Account 'K000 U, Any and All Funds Seized from Bank Frick Account 'K000 E, Any and All Funds Seized from Bank Frick Account 'KOOO K and others
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona Account 1889 et al We have downloadable decisions or orders for this case
as 2:2018cv08420
Plaintiff: UNITED STATES OF AMERICA, and United States of America
Defendant: $1,546,076.35 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '1889; $1,001,731.18 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '2592; $206,156.00 IN, Any and All Funds Seized from Republic Bank of Arizona Account 8189, $501,248.14 In Bank Funds Seized from Republic Bank of Arizona Account 8103 and others
Cause Of Action: 18 U.S.C. § 0981
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189
as 2:2018mj00996
Defendant: Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189 (1)
Plaintiff: USA
USA v. Any and all funds held in Republic Bank of Arizona Account #XXXX2485; XXXX1897; XXXX3126; XXXXXX8316; XXXXXX8324; XXXXXX8332; XXXXXX8103; XXXXXX8162; and XXXXXX8189
as 2:2018mj00996
Defendant: Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189 (1)
Plaintiff: USA
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054
as 2:2018mj00714
Defendant: Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054 (1)
Plaintiff: USA
USA v. Seizure Warrant
as 2:2018mj00721
Defendant: Any and all funds being held in Prosperity Bank Account #XXXXX7188 (1)
Plaintiff: USA
Any and all funds being held in Prosperity Bank Account #XXXXX7188
as 2:2018mj00721
Defendant: Any and all funds being held in Prosperity Bank Account #XXXXX7188 (1)
Plaintiff: USA

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