Forfeiture / Penalty Cases filed in California
Cases 1 - 3 of 3
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USA v. Approximately $165,499.00 in U.S. Currency, et al We have downloadable decisions or orders for this case
as 2:2014mc00090
Plaintiff: United States of America
Defendant: Approximately $165,499.00 in U.S. Currency and Approximately $25,232.67 seized from Merrill Lynch Wealth Management Account Number 243-26197
Cause Of Action: Civil Miscellaneous Case
United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al We have downloadable decisions or orders for this case
as 8:2014cv00206
Defendant: $110,344.41 Seized From Wells Fargo Bank Account No '3577, $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856, $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No '8194 and others
Claimant: Timothy DeCinces
Plaintiff: United States of America
United States Of America v. Approximately $598,887.14 in Funds Seized From Merrill Lynch Account #***-07731 We have downloadable decisions or orders for this case
as 5:2009cv01727
Plaintiff: United States Of America
Defendant: Approximately $598,887.14 in Funds Seized From Merrill Lynch Account #***-07731
Cause Of Action: 28 U.S.C. ยง 1345 Complaint for Forfeiture

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