Cases 61 - 66 of 66
USA v. All funds in Wachovia Bank: 1. account number 10-187391430; 2. account number 10-187391443; 3. account number 10-187391456; and 4. account number 10-187391469
as 2:2010mj01145
Defendant:
All funds in Wachovia Bank: 1. account number 1010-187391430; 2. account number 1010-187391443; 3. account number 1010-187391456; and 4. account number 1010-187391469 (1)
Plaintiff:
USA
All funds in Wachovia Bank: 1. account number 10-187391430; 2. account number 10-187391443; 3. account number 10-187391456; and 4. account number 10-187391469
as 2:2010mj01145
Defendant:
All funds in Wachovia Bank: 1. account number 1010-187391430; 2. account number 1010-187391443; 3. account number 1010-187391456; and 4. account number 1010-187391469 (1)
Plaintiff:
USA
USA v. All Funds in Morgan Stanley Smith Barney: 1: account number 255-054250; and 2. account number 255-080757
as 2:2010mj01149
Defendant:
All Funds in Morgan Stanley Smith Barney: 1: account number 255-054250; and 2. account number 255-080757 (1)
Plaintiff:
USA
USA v. All Funds in Chase Bank account number 313-224313-4
as 2:2010mj01142
Defendant:
All Funds in Chase Bank account number 313-224313-4 (1)
Plaintiff:
USA
All Funds on Deposit in Wells Fargo Bank Account Number 6914430407
as 2:2010mj00879
Defendant:
All Funds on Deposit in Wells Fargo Bank Account Number 6914430407 (1)
Plaintiff:
USA
v. United States of America
as 3:2009cv01495
Movant:
In the matter of the seizure of all funds on Deposit at Union Bank, N.A., In San Diego, California and Account Services Corporation
Respondent:
United States of America
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
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