Cases
USA v. 21,020.00 in United States Currency
as 5:2019cv00283
Respondent: 21,020.00 in United States Currency
Petitioner: USA
Claimant: Donte Woodward
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $472,871.95 in Funds Seized from Bank of America Account Ending in 9957 et al
as 3:2014cv02037
Defendant: $99,980.21 in Funds Seized from Bank of America Account Ending in 5393, $30,332.68 in Funds Seized from Oppenheimer Funds Account Ending in 0732, $100,345.26 in Funds Seized from Viewpoint Bank Account Ending in 9469 and others
Plaintiff: United States of America
Claimant: James Apple , Krystal Apple , Sandra Shahwan and others
Respondent: Gerald Shults , Gas Pipe Inc , Amy Lynn Inc and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $21,020.00 in U.S. Currency
as 1:2014cv01349
Defendant: $21,020.00 in U.S. Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Cross_defendant: $7,731.81 in US Currency in Account No. 8625 located at Bank of America, $880.00 in US Currency in Account No. 5628 located at Wells Fargo Bank, $890.41 in US Currency in Account No. 8633 located at Bank of America and others
Defendant: $15,725.01 in US Currency in Account No. 9392 located at Bank of America, $13,350.61 in US Currency in Account No. 8682 located at Bank of America, $12,522.41 in US Currency in Account No. 8690 located at Bank of America and others
Claimant: Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant: Francisco Javier Burgos , Hector S Murray
Counter_defendant: United States of America
Cross_claimant: $215,407.89 in US Currency in Account No. 6079 located at Rabobank
Plaintiff: United States of America
Cause Of Action: Forfeiture Property-Drugs
United States of America v. $305,146.00 in United States Currency et al
as 4:2011cv00287
Plaintiff: United States of America
Defendant: $305,146.00 in United States Currency, $276,020.00 in United States Currency, $40,000.00 in United States Currency and others
Cause Of Action: Forfeiture Property-Drugs

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