Cases 1 - 2 of 2
ZUNIGA v. AMERICAN HOME MORTGAGE
as 2:2014cv02973
Defendant:
DOES 1-100, KONDAUR CAPITAL CORPORATION, ONE WEST BANK and others
Plaintiff:
ISABEL DASSINGER, MONTELL LOCEY, JILL BROWNING and others
Cause Of Action: 28 U.S.C. § 1442
UNITED STATES OF AMERICA v. $386,604.37 IN UNITED STATES CURRENCY et al
as 2:2007cv00422
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$386,604.37 IN UNITED STATES CURRENCY, $36,800.00 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNTY NO. 1852023538, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF JEREMY MARSHALL AT SOVEREIGN BANKL, $85,354.37 IN UNITED STATES CURRECNY CONTAINED IN ACCOUNT NO. 1852023430, HELD IN THE NAMES OF AND/OR FOR THE BENEFIT OF JEREMY MARSHALL AT SOVERIGN BANK and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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