Forfeiture / Penalty Cases filed in California
United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al
as 1:2009at00717
Plaintiff: United States
Defendant: Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account, Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account, Approximately $2,725.77 in U.S. Currency Seized From US Bank Account and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $81, 915.00 in U.S. Currency Seized From US Bancorp Investments Account
as 1:2009at00715
Plaintiff: United States
Defendant: Approximately $81, 915.00 in U.S. Currency Seized From US Bancorp Investments Account
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account et al We have downloadable decisions or orders for this case
as 1:2009cv01583
Plaintiff: United States
Defendant: Approximately $81,915.00 in U.S. Currency Seized from US Bancorp Investments Account, Approximately $52,924.11 in U.S. Currency Seized From Guaranty Bank Account, Approximately $2,725.77 in U.S. Currency Seized From US Bank Account and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs

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