Cases 1 - 5 of 5
United States of America v. 689,884.48 Seized from First Federal Savings and Loan of San Rafael Account -3620
as 2:2018cv08579
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$689,884.48 SEIZED FROM FIRST FEDERAL SAVINGS & LOAN OF SAN RAFAEL ACCOUNT 3620, $500,000.00 SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT 3126, $600,000.00 SEIZED FROM OR FROZEN IN REPUBLIC BANK OF ARIZONA CDARS ACCOUNT 8316 and others
Cause Of Action: 18 U.S.C. § 0981
Donahoe v. Kautter et al
as 3:2018cv05631
Defendant:
Betts, Patterson, Mines P.S., Ferris Beverly Donahoe, Albertsons and others
Plaintiff:
Kevin Douglas Donahoe
Cause Of Action: 42 U.S.C. § 1983
Jim Spoul v. Western Union et al
as 2:2018cv03527
Defendant:
Money Gram and Western Union
Plaintiff:
Jim Spoul
United States of America v. $70,000 in U.S. Currency et al
as 3:2012cv00994
Plaintiff:
United States of America
Defendant:
$70,000 in U.S. Currency, Twenty Blank Western Union Money Orders and Two Money Gram Orders Valued at $11,800, Twenty-One Western Union Money Orders Valued at $10,175 and others
Claimant:
Brian James Miller
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,000.00 in U.S. Currency et al
as 3:2012cv00119
Defendant:
$2,000.00 in U.S. Currency, Eight (8) Money Gram Orders in the total amount of $4,900.00 and Eleven (11) Western Union Money Orders in the total amount of $5,500.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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