Cases 1 - 5 of 5
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
United States of America v. $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
as 0:2017cv00797
Plaintiff:
United States of America
Defendant:
$136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
Cause Of Action: 21 U.S.C. § 841
United States of America v. $106,400.27 From Wells Fargo Account Number 3191485212 et al
as 0:2013cv01044
Defendant:
$106,400.27 From Wells Fargo Account Number 3191485212, $7,965.48 From Wells Fargo Account Number 658225039, $3,196.61 From Wells Fargo Account Number 2860627922 and others
Plaintiff:
United States of America
United States of America v. $272,117.00 in U.S. Currency et al
as 0:2011cv00102
Plaintiff:
United States of America
Defendant:
$272,117.00 in U.S. Currency, 2007 Chevrolet Silverado 2500 and 2005 Wells Cargo Trailer
Claimant:
Brian Michael Watts
Cause Of Action: 21 U.S.C. § 841
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