Cases
Cases 1 - 10 of 83
USA v. $40,000.00 in United States Currency et al
as 3:2020cv00825
Defendant: $40,000.00 in United States Currency
Claimant: Louis Boisvert
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. 40,000.00 dollars in United States Currency
as 3:2020cv02169
Defendant: 40,000.00 dollars in United States Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
USA v. $40,000.00 In United States Currency
as 3:2020cv00136
Defendant: $40,000.00 In United States Currency
Plaintiff: USA
Claimant: Summer Ray Ricardo
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv04870
Defendant: $40,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. $40,000.00 UNITED STATES CURRENCY
as 1:2019cv02861
Defendant: $40,000.00 UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant: $28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff: United States of America
Claimant: Francisco J. Reid
Cause Of Action: Forfeiture Property-Drugs
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al We have downloadable decisions or orders for this case
as 2:2019cv00485
Defendant: Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant: Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
UNITED STATES OF AMERICA v. $40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
as 1:2018cv01907
Defendant: $40,990.00 UNITED STATES CURRENCY; and 10 MONEY ORDERS TOTALING $6,000.00
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Forfeiture Property-Drugs
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 seized from a Wells Fargo Safe Deposit Box et al We have downloadable decisions or orders for this case
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

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