Cases 41 - 49 of 49
United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 et al
as 2:2010at01806
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671 et al
as 2:2010mc00124
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018671, Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018689 and Approximately $20,000.00 in U.S. Currency seized from Bank of Stockton Account Number 3210018697
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA v. $20,000.00 IN U.S. CURRENCY
as 4:2009cv04063
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$20,000.00 IN U.S. CURRENCY
Cause Of Action: 31 U.S.C. § 5316 Report on Monetary Instruments
United States of America v. $20,000.00 in U.S. Currency
as 3:2009cv00619
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency et al
as 0:2008cv06354
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency and $6,372.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Approximately $20,000.00 in U.S. Currency, and et al
as 1:2008at00612
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency, and and One Cashier's Check In The Amount of $20,000.00 Issued From Bank of Stockton
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $20,000.00 in U.S. Currency, et al
as 1:2008cv01570
Plaintiff:
United States of America
Defendant:
Approximately $20,000.00 in U.S. Currency, and and One Cashier's Check In The Amount of $20,000.00 Issued From Bank of Stockton
Cause Of Action: U.S. Government Plaintiff
United States of America v. $20,000.00 in U.S. Currency
as 4:2007cv00226
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency and $2,099.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $20,000.00 in U.S. Currency
as 4:2007cv00562
Plaintiff:
United States of America
Defendant:
$20,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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