Forfeiture / Penalty Cases
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff: UNITED STATES OF AMERICA
Defendant: A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant: LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: Forfeiture Property-Drugs
United States of America v. Assorted Firearms, Motorcycles and Other Personal Property We have downloadable decisions or orders for this case
as 2:2009cv01887
Claimant: James W. Isborn, Alex Vallejo, Terri Jordan and others
Plaintiff: United States of America, United States of America
Defendant: Assorted Firearms, Motorcycles and Other Personal Property
Cause Of Action: Forfeiture Property - Drugs

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