Cases 1 - 6 of 6
United States of America v. $15,550.50 in United States Funds et al
as 2:2021cv01625
Plaintiff:
United States of America
Defendant:
$15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized from Wells Fargo Bank Account Ending in -4200 and Any Accrued Interest and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775 et al
as 2:2017cv01138
Plaintiff:
United States of America
Defendant:
The Real Property Commonly Known as 101 West Hermosa Drive, San Gabriel, California 91775, All funds contained in Wells Fargo account number XXXXXX4582 and All funds contained in Bank of America account number XXXXXXXX9392
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577 et al
as 2:2013cv00176
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577, All Funds in the Approximate Amount of $3,594.45 Held in Bank of America Account #XXXXXX9580 and 2013 Toyota Corolla
Claimant:
Nina Mae Becker
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $7,154.92 In US Funds from Bank of America Acct#: XXXX7153
as 2:2013cv00080
Plaintiff:
United States of America
Defendant:
$7,154.92 In US Funds from Bank of America Acct#: XXXX7153
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2000 Mercedes-Benz S430 Sedan et al
as 3:2008cv05210
Plaintiff:
United States of America and United States of America
Defendant:
2000 Mercedes-Benz S430 Sedan, $34, 781.61 In U.S. Currency and Electronic Equipment and Funds From Bank of America Account #XXXX0017
Cause Of Action: U.S. Government Plaintiff
United States of America v. First Regional Bank Account #XXXXX1859 et al
as 2:2008cv00272
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 and Bank of America Account #XXXXX6903
Cause Of Action: U.S. Government Plaintiff
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