Cases 1 - 10 of 14
USA v. Approximately $30,000.00 in U.S. Currency
as 1:2020at00821
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $30,000.00 in U.S. Currency
as 2:2020cv00741
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. ยง 881
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2020at00056
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
USA v. Approximately $30,000.00 in U.S. Currency
as 2:2020mc00010
Claimant:
Serena Andersen
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $30,000.00 in U.S. Currency
as 2:2019mc00155
Defendant:
Approximately $30,000.00 in U.S. Currency
Plaintiff:
United States of America
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. 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. 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
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