Cases 1 - 4 of 4
United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al
as 2:2014at01303
Plaintiff:
United States of America
Defendant:
Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33 and 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $10,707.87 seized from First Bank checking account number 9417915527 et al
as 2:2014mc00114
Plaintiff:
United States of America
Defendant:
Approximately $10,707.87 seized from First Bank checking account number 9417915527, 2008 BMW 528i, VIN: WBANU53538CT09595, License Number: WL33 and 2006 BMW 750i, VIN: WBAHL83586DT01002, License Number: 5PDN702
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $65,534.85 in U.S. Currency seized from First Bank Account 242-5126004, et al
as 2:2014mc00056
Plaintiff:
United States of America
Defendant:
Approximately $65,534.85 in U.S. Currency seized from First Bank Account 242-5126004 and Approximately $53,362.51 in U.S. Currency seized from Wells Fargo Bank Account 3584700995
Cause Of Action: Civil Miscellaneous Case
United States of America v. 811,330.00 In Bank Funds Seized From One First Bank Account
as 2:2011cv05145
Defendant:
811,330.00 In Bank Funds Seized From One First Bank Account
Plaintiff:
United States of America
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