Cases 1 - 8 of 8
United States v. Approximately $153,292.68 seized from TD Ameritrade account number 871186505 et al
as 1:2022mc00159
Plaintiff:
United States
Defendant:
Approximately $153,292.68 seized from TD Ameritrade account number 871186505, Approximately $50,000.00 seized from TD Ameritrade account number 871186505, Approximately $110,650.00 seized from E*Trade account number XXXXXX9720 and others
United States of America v. 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 et al
as 8:2018cv01736
Defendant:
$321,200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76,300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922,596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194 and others
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc. and Melany Truong
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
as 3:2013cv01522
Plaintiff:
United States of America
Defendant:
$119,674.30 in U.S. Currency Seized from Account Number xxx-xxx-7985 At Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
as 3:2013cv01329
Plaintiff:
United States of America
Defendant:
$89,416.42 in U.S. Currency Seized from Account Number X-XXX-XXXX-3325 at Bank of America, N.A.
Cause Of Action: 49 U.S.C. § 781
United States Of America v. Wells Fargo Account XXXXX4687 et al
as 5:2008cv00496
Plaintiff:
United States Of America
Defendant:
Wells Fargo Account XXXXX4687, Bank of America Account XXX-22920, Suzuki SideKick and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970 et al
as 1:2007mc00029
Plaintiff:
United States of America
Defendant:
Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48,012.13, and Three Western Union Money Orders Valued at Approximately $1,630.00 in U.S. Currency, Approximately $10,729.73 in U.S. Currency Seized From Bank of the West Account Number XXX-XX0633 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970 et al
as 1:2007at00416
Plaintiff:
United States of America
Defendant:
Approximately $70,265.38 in U.S. Currency Seized From Bank of the West Account Number XXX-XX5970, 162 Miscellaneous Third-Party Checks Valued at $48,012.13, and Three Western Union Money Orders Valued at Approximately $1,630.00 in U.S. Currency, Approximately $10,729.73 in U.S. Currency Seized From Bank of the West Account Number XXX-XX0633 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $19,985.99 in US Currency et al
as 2:2007cv03622
Plaintiff:
United States of America
Defendant:
$19,985.99 in US Currency, 300 Cartons of Marlboro Cigarettes, 3662 Cartons of Miscellaneous Cigarettes and others
Claimant:
Star Tobacco Inc, Star Tobacco Inc, Carmen Badrian and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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