Cases 1 - 3 of 3
United State of America v. $1,651,800.00 in U.S. Currency
as 2:2021cv03361
Defendant:
$1,651,800.00 in U.S. Currency
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Cristhian Cuellar and PYT Productions, Inc.
Cause Of Action: 21 U.S.C. § 881
USA v. Samuel Kornhauser, et al
as 11-16336
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SAMUEL KORNHAUSER
Claimant:
WILL BLOCK and LIFE ENHANCEMENT PRODUCTS, INC.
Defendant:
ONE HUNDRED THIRTY-THREE (133) UNITED STATES POSTAL SERVICE MONEY ORDERS TOTALING $127,479.24 IN UNITED STATES CURRENCY
United States of America v. $4,944.38 in Funds Seized from Oregon Pacific Bank, Account #XXX3471 et al
as 3:2011cv00327
Defendant:
$1,272.95 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX0857, $10,349.55 in Funds Seized from Sterling Savings Bank, Account #XXXXXXX4703, $10,595.03 in Funds Seized from Wells Fargo Bank, Account #XXXXXX9738 and others
Claimant:
Bryan Scott Bettencourt, Kathy S Bettencourt, Nicholas Bettencourt and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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