Cases 1 - 10 of 17
USA v. All Funds Held in Merrill Lynch Account #85A-83997 et al
as 1:2020cv01360
Defendant:
$18,086.23 Seized from Bank of the West Account #40936981, All Funds Held in Merrill Lynch Account #85A-15733, All Funds Held in Merrill Lynch Account #85A-83997 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2020cv00072
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
LaGrange v. Bank of the West et al
as 1:2018cv01168
Plaintiff:
Jason LaGrange
Defendant:
Bank of the West and United States Small Business Administration, The
Cause Of Action: 28 U.S.C. § 2201
Dickman v. US Bancorp et al
as 1:2018cv00164
Plaintiff:
Frank Karl Dickman, Jr.
Defendant:
US Bancorp, Richard Davis, Andrew Cecede and others
Cause Of Action: 28 U.S.C. § 1983
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2013cv01875
In_re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Sneed v. PNC Bank, National Association et al
as 1:2010cv03016
Plaintiff:
Marla D. Sneed
Defendant:
PNC Bank, National Association, American United Mortgage, First Colorado Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Hamilton et al v. Poenisch et al
as 1:2010cv02481
Plaintiff:
Terry D. Hamilton and Chem-Away, Inc.
Defendant:
Walter Poenisch, Suzanne Conry, Cheyenne WY Development Corporation and others
Cause Of Action: 18 U.S.C. § 1964
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