Cases 1 - 7 of 7
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
as 0:2017cv00797
Plaintiff:
United States of America
Defendant:
$136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
Cause Of Action: 21 U.S.C. § 841
United States of America v. 900 Cherry Creek Road, Willits, California et al
as 0:2016cv04266
Plaintiff:
United States of America
Defendant:
900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 et al
as 0:2014cv01487
Plaintiff:
United States of America
Defendant:
$450,069.44 Seized from Northern State Bank of Virginia, Checking Account No. 4325 and $29,435.00 Seized from Northern State Bank of Virginia, Checking Account No. 7419
Cause Of Action: 21 U.S.C. § 881
United States of America v. $10,882.00 in U.S. Currency et al
as 0:2012cv00676
Plaintiff:
United States of America
Defendant:
$10,882.00 in U.S. Currency and $3,668.26 from TCF Bank Checking Account No. 4868144128
Cause Of Action: 21 U.S.C. § 881
United States of America v. $129,140.00 in U.S. Currency et al
as 0:2012cv00292
Plaintiff:
United States of America
Defendant:
$129,140.00 in U.S. Currency and $3,778.49 Seized from TCF Bank Checking Account No. 1851783852
Cause Of Action: 21 U.S.C. § 881
United States of America v. $15,518.00 IN U.S. Currency et al
as 0:2008cv01163
Plaintiff:
United States of America
Defendant:
$15,518.00 in U.S. Currency, US Bank Money Market Savings Accout in the Amount of $18,627.20, US Bank Checking Account in the Amount of $52,996.66 and others
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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