Cases 21 - 30 of 37
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. Approximately $87,575.00 seized from JP Morgan Chase Bank business checking account number 112992330 et al
as 2:2013mc00108
Plaintiff:
United States of America
Defendant:
Approximately $87,575.00 seized from JP Morgan Chase Bank business checking account number 112992330, Approximately $33.12 seized from JP Morgan Chase Bank business savings account number 2906193650, Approximately $19,634.79 seized from JP Morgan Chase Bank personal checking account number 112992030 and others
Cause Of Action: Civil Miscellaneous Case
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. Approximately $18,000.00 seized from Chase Bank account number 3121639956, et. al.
as 2:2012cv02501
Plaintiff:
United States of America
Defendant:
Approximately $18,000.00 seized from Chase Bank account number 3121639956 and Approximately $5,000.00 in U.S. Currency
Claimant:
Mariano Montenegro Vallejo and Maricela Aceves
Cause Of Action: 21 U.S.C. § 881
United States of America v. $32,002.00 in the U S Currency, Proceeds of two Chase Bank Cashier Checks et al
as 8:2012cv00275
Defendant:
$32,002.00 in the U S Currency, Proceeds of two Chase Bank Cashier Checks, Miscellaneous Personal and Household Items and One 2008 Mercedes Benz CL63
Plaintiff:
United States of America
United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
as 1:2011cv01445
Plaintiff:
United States of America
Defendant:
Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 and Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
as 1:2011at00530
Plaintiff:
United States of America
Defendant:
Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 and Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Cause Of Action: 49 U.S.C. § 781
United States of America v. Approximately $20,725.00 in U.S. Currency et al
as 2:2011mc00003
Plaintiff:
United States of America
Defendant:
Approximately $20,725.00 in U.S. Currency, Approximately $24,855.00 in U.S. Currency seized from Safe Deposit Box #235, Approximately $129,676.77 seized from Bank of America Account Number 02816-06729 and others
Claimant:
Thomas Edward Frankovich and Margaret C, Atkinson
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez et al
as 1:2010cv01936
Plaintiff:
United States of America
Defendant:
Approximately $19,458.63 in U.S. Currency Seized From JP Morgan Chase Bank Account Number 4496753827 held in the name of Agustin Gamez and Approximately $2,375.00 in U.S. Currency
Cause Of Action: 21 U.S.C. § 881
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