Cases 1 - 2 of 2
United States of America v. First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc et al
as 2:2008cv00314
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 Funds Held In The Name of R K Company Inc, Wells Fargo Bank Account #XXXXXX6039 Funds In The Name of Isleta Native Wholesale Supply Company, Wells Faro Bank Account #XXXXXX9568 Funds In The Name Of Native Wholesale Supply Company and others
Cause Of Action: 18 U.S.C. ยง 0981 Civil Forfeiture - Gambling, etc.
United States of America v. First Regional Bank Account #XXXXX1859 et al
as 2:2008cv00272
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 and Bank of America Account #XXXXX6903
Cause Of Action: U.S. Government Plaintiff
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