Cases 1 - 3 of 3
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
