Forfeiture / Penalty Cases filed in the Ninth Circuit Courts
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al We have downloadable decisions or orders for this case
as 2:2019mc00035
Claimant: Y. Nhu Le and Ben V. Phan
Defendant: Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff: United States of America
United States of America v. 720,779.00 In U.S. Currency We have downloadable decisions or orders for this case
as 2:2011cv02257
Defendant: 720,779.00 In U.S. Currency
Claimant: Bao Cong Phan
Plaintiff: United States of America

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