Cases 1 - 9 of 9
United States of America v. $452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857 et al
as 1:2022cv00183
Plaintiff:
United States of America
Defendant:
$452,419.56 In Funds from Bank of America Accounts Ending 7636, 7924, 3724, 0844 and 0857, $2,750.08 In Funds from Bank of America Accounts Ending 3753 and 2017 Volvo XC60, VIN: YV440MDR9H2027406
Claimant:
Joseph F. Johnson
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $68,868.59 in Funds from Bank of America Acct. Ending 1889
as 1:2021cv00958
Plaintiff:
United States of America
Defendant:
$68,868.59 in Funds from Bank of America Acct. Ending 1889
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $5,206.15 in Funds from Bank of America
as 1:2017cv00001
Defendant:
$5,206.15 in Funds from Bank of America
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. 99,337 Pieces of Counterfeit Native American Jewelry et al
as 1:2016cv01304
Defendant:
99,337 Pieces of Counterfeit Native American Jewelry, 72,620 Pieces of Counterfeit Native American Jewelry, 21,249 Pieces of Counterfeit Native American Jewelry and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $20,109 in United States Currency et al
as 1:2016cv00262
Defendant:
$20,109.00 in United States Currency, $6,723.04 in Funds from Bank of America, 276 Pieces of Counterfeit Native American Jewelry and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2011 Cadillac CTS-V, et al
as 1:2014cv00912
Plaintiff:
United States of America
Defendant:
2011 Cadillac CTS-V, 2008 Lamborghini Gallardo Spyder, 2005 Cadillac CTS and others
Claimant:
Sabah Al-Washah and Amjad Al-Washah
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 et al
as 1:2011cv00675
Defendant:
Funds in the Amount of $33,534.93 Bank of America Account Number Ending **8429 and Funds in the Amount of $5,118.11 Bank of America Account Number Ending **5054
Claimant:
Bricia E. Herrera-Hernandez and Silvia Q. Anaya
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America et al
as 1:2010cv01147
Defendant:
Funds in the Amount of $101,048.79 from Account Number 439002219499 Bank of America
Claimant:
Steve Chavez
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2007 Chevrolet HHR et al
as 1:2008cv00450
Defendant:
2007 Chevrolet HHR, 2003 Harley Davidson Electra Glide, 2004 American Ironhorse Chopper Motorcycle and others
Claimant:
Demetrio Candelaria, Bank of America, N.A., Wachovia Dealer Services, Inc. and others
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
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