Cases 1 - 10 of 18
United States of America v. Approximately $1,537,494.74 seized from Chase Bank et al
as 2:2021at00774
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
USA v. Approx. $1,537,494.74 seized from Chase Bank et al
as 2:2021mc00199
Plaintiff:
United States of America
Defendant:
Approximately $1,537,494.74 seized from Chase Bank and Approximately $2,601.24 seized from Bank of America
Claimant:
Ru Cong Ye
UNITED STATES OF AMERICA v. $52,614.23 FROM JP MORGAN CHASE BANK ACCOUNT 1672 AND $10,892.00 IN U.S. CURRENCY
as 2:2016cv03815
Defendant:
10,892.00 In U.S. Currency and 52,614.23 From JP Morgan Chase Bank Account 1672
Plaintiff:
United States of America
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Plaintiff:
United States of America
Defendant:
Shares of Apple Incorporated in E*Trade, 38, Shares of Vanguard Lifestrategy Growth Fund, 391.42, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Ladislao Samaniego, et al
as 14-16070
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
LADISLAO V. SAMANIEGO and MANUEL CASTRO
Defendant:
JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 8215 IN THE NAME OF LADISLAO V. SAMANIEGO, VL: $44,377.36 and JP MORGAN CHASE BANK ACCOUNT NUMBER ENDING 7058 IN THE NAME OF MANUEL CASTRO, VL: $361, 070.25
United States of America v. $156,960 In United States Currency et al
as 3:2013cv05139
Plaintiff:
United States of America
Defendant:
$156,960 In United States Currency, $16,862.15 in funds seized from US Bank, $8,698.51 in funds seized from Chase Bank and others
Claimant:
Scot Raymond Combs
Cause Of Action: 21 U.S.C. § 881
United States of America v. Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington et al
as 2:2013cv01532
Plaintiff:
United States of America
Defendant:
Real Property Located at 14420 Tukwila International Boulevard, Tukwila, Washington , Real Property Located at 14440 Tukwila International Boulevard, Tukwila, Washington, Real Property Located at 3747 146th Street, Tukwila, Washington and others
Claimant:
Kulwinder Saroya , Jaspal Singh , Lakhvir Pawar and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $23,900.00 in U.S. Currency et al
as 2:2013at00916
Plaintiff:
United States of America
Defendant:
Approximately $23,900.00 in U.S. Currency and Approximately $36,280.44 seized from Chase Bank Account Number 676548004
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $23,900.00 in U.S. Currency et al
as 2:2013mc00085
Plaintiff:
United States of America
Defendant:
Approximately $23,900.00 in U.S. Currency and Approximately $36,280.44 seized from Chase Bank Account Number 676548004
Claimant:
Jeffery Wakamiya
Cause Of Action: Civil Miscellaneous Case
United States of America v. $161,250.00 in US Currency et al
as 2:2013cv00639
Plaintiff:
United States of America
Defendant:
$161,250.00 in US Currency, $94,730.00 in US Currency, Cashier's Check in the amount of $28,000.00 in US Currency and others
Claimant:
Rashied Arekat , Fawaz M Kanaan , Celisa Hakki Kanaan and others
Cause Of Action: 21 U.S.C. § 881
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