Cases 1 - 4 of 4
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
United States of America v. $446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank et al
as 2:2012cv00155
Plaintiff:
United States of America
Defendant:
$446,377.36 in US Currency in Account No. 8215 located at JPMorgan Chase Bank and $361,070.25 in US Currency in Account No. 7058 located at JPMorgan Chase Bank
Claimant:
Ladislao V Samaniego and Manuel Castro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $215,407.89 in US Currency in Account No. 6079 located at Rabobank et al
as 2:2012cv00154
Plaintiff:
United States of America
Defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $65,694.68 in US Currency in Account No. 5158 located at Wells Fargo Bank, $39,424.30 in US Currency in Account No. 4584 located at Wells Fargo Bank and others
Claimant:
Dynamic Industrial Supply , Francisco Javier Burgos , Viridiana A Murray and others
Counter_claimant:
Francisco Javier Burgos and Hector S Murray
Counter_defendant:
United States of America
Cross_claimant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank
Cross_defendant:
$215,407.89 in US Currency in Account No. 6079 located at Rabobank , $1,422.49 in US Currency in Account No. 9571 located at Wells Fargo Bank, $1,639.56 in US Currency in Account No. 5770 located at Rabobank and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $35,341.73 in US Currency in Account No. *6244 located at Bank of America et al
as 2:2011cv02362
Plaintiff:
United States of America
Defendant:
$35,341.73 in US Currency in Account No. *6244 located at Bank of America and $10,163.38 in US Currency in Account No. *0840 located at JPMorgan Chase Bank
Claimant:
Okoro Ifeanyi , Amiri Mbubu Auto Sales LLC and Harrison Anozie Nwadike
Cause Of Action: 28 U.S.C. § 1345
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