Cases 11 - 20 of 29
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018mc00095
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box et al
as 2:2018at01093
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $20,000.00 in U.S. Currency seized from a Wells Fargo Safe Deposit Box, Approximately $4,026.07 seized from Wells Fargo Bank Account Number 9321568629 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $30,000.00 in U.S Currency
as 2:2018cv00084
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S Currency and Christopher Taylor
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,000.00 in U.S. Currency et al
as 1:2017cv03054
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency and $42,600.00 in U. S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. $30,000.00 in U.S. Currency
as 6:2017cv01142
Plaintiff:
United States of America
Defendant:
$30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $30,000.00 in U.S. Currency et al
as 2:2016mc00139
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency and Approximately $165,172.25 in net proceeds from the sale of real property at 16749 Forty Niner Trail, Lathrop, CA
Cause Of Action: Civil Miscellaneous Case
United States of America v. $70,670.00 in U.S. Currency et al
as 1:2015cv23616
Plaintiff:
United States of America
Defendant:
$70,670.00 in U.S. Currency , $101,629.59 in U.S. Currency and $30,000.00 in U.S. Currency
Claimant:
Kurvas Secret by W , Wilson Colorado and Miladis Salgado
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2014at01597
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2014mc00152
Plaintiff:
United States of America
Defendant:
Approximately $30,000.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States Of America v. $30,000.00 in U.S. Currency
as 2:2014cv00006
Plaintiff:
United States Of America
Defendant:
$30,000.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
