Cases 1 - 3 of 3
United States of America v. Funds in the amount of $60,000 in United States Currency
as 1:2014cv05790
Plaintiff:
United States of America
Defendant:
Funds in the amount of $60,000 in United States Currency
Claimant:
Kenneth Wells and Stephen M Komie
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Wells Fargo Checking Account No. 3317430738, et al,
as 1:2012cv09249
Plaintiff:
United States of America
Defendant:
Wells Fargo Checking Account No. 3317430738, Wells Fargo Savings Account No. 7144089658, Wells Fargo Checking Account No. 3114060811 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America et al v. Two Money Orders et al
as 1:2008cv01376
Plaintiff:
United States of America and $316,945 Money Orders, Cashier's Checks
Defendant:
Two Money Orders, Comdata Corporation, Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
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