Cases 21 - 30 of 120
USA v. All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #7150 At Citibank Singapore
as 1:2016cv01690
Defendant:
All Items Of Value Held In The Name Of, Or For The Direct Or Indirect Benefit Of, John Walter Bump, In Safe Deposit Box #5365 At Citibank Singapore
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $67,486.00 in United States Currency et al
as 1:2016cv01129
Defendant:
$67,486.00 in United States Currency, $44,787.25 in United States Currency, 2015 Nissan NV200S Van, VIN 3N6CM0KN8FK696356 and others
Plaintiff:
USA
Interested_party:
John Swanson and Laura Bonnadona
Cause Of Action: 21 U.S.C. § 881
USA v. $30,630.00 in Wells Fargo Account # 3272385182, held in the names of Mark DeJesus and Lynette Schwab
as 1:2015mc00052
Petitioner:
USA
Respondent:
$30,630.00 in Wells Fargo Account # 3272385182, held in the names of Mark DeJesus and Lynette Schwab
USA v. $31,073.46 in Wells Fargo Account # 2426562829, held in the name of Mark DeJesus
as 1:2015mc00051
Petitioner:
USA
Respondent:
$31,073.46 in Wells Fargo Account # 2426562829, held in the name of Mark DeJesus
USA v. $93,500.00 in ENT Federal Credit Union Account # 1000556459100, held in the name of Thomas Beeson
as 1:2015mc00001
Respondent:
$93,500.00 in ENT Federal Credit Union Account # 1000556459100, held in the name of Thomas Beeson
Petitioner:
USA
USA v. All funds held in Wells Fargo Bank, NA Account #63988342892 in the name of Luis A. Cardenas Porchas and Carmen Cardenas Porchas
as 1:2014mc00208
Petitioner:
USA
Respondent:
All funds held in Wells Fargo Bank, NA Account #63988342892 in the name of Luis A. Cardenas Porchas and Carmen Cardenas Porchas
USA v. All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira
as 1:2014mc00207
Respondent:
All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira Luna
Petitioner:
USA
USA v. All funds held in Wells Fargo Bank, NA Account #3507157026 in the name of Sofia Cruz Pineda
as 1:2014mc00209
Respondent:
All funds held in Wells Fargo Bank, NA Account #3507157026 in the name of Sofia Cruz Pineda
Petitioner:
USA
USA v. All funds in Wells Fargo Bank Account #6377959348, held in the name of Myong Cha Moon
as 1:2014mc00151
Respondent:
All funds in Wells Fargo Bank Account #6377959348, held in the name of Myong Cha Moon
Petitioner:
USA
USA v. All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
as 1:2014mc00098
Respondent:
All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
Petitioner:
USA
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