Cases 1 - 10 of 14
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
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: 28 U.S.C. § 1345
United States of America v. Approximately $5,000.00 in U.S. Currency et al
as 2:2017cv00398
Plaintiff:
United States of America
Defendant:
Approximately $5,000.00 in U.S. Currency, Approximately $4,600.00 in U.S. Currency and Approximately $3,700.00 in U.S. Currency
Claimant:
Sydona Anderson Fernandez and Al Shoman
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016cv01684
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Claimant:
Ana Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00917
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016mc00044
Plaintiff:
United States of America
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
USA v. Approximately $5,000.00 in U.S. Currency, et al
as 2:2014mc00008
Plaintiff:
United States of America
Defendant:
Approximately $5,000.00 in U.S. Currency and Approximately $1,216.00 in U.S. Currency
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $5,000.00 in U.S. Currency et al
as 2:2013mc00028
Plaintiff:
United States of America
Defendant:
Approximately $5,000.00 in U.S. Currency , Approximately $1,400.00 in U.S. Currency , Approximately $1,000.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $18,000.00 seized from Chase Bank account number 3121639956, et. al.
as 2:2012cv02501
Plaintiff:
United States of America
Defendant:
Approximately $18,000.00 seized from Chase Bank account number 3121639956 and Approximately $5,000.00 in U.S. Currency
Claimant:
Mariano Montenegro Vallejo and Maricela Aceves
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $24,700.00 in U.S. Currency et al
as 2:2010cv03118
Plaintiff:
United States of America
Defendant:
Approximately $24,700.00 in U.S. Currency and Approximately $5,000.00 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.
