Cases 1 - 8 of 8
United States of America v. $82,769.67 in U.S. Funds from Account #501011172714 at Bank of America et al
as 2:2022cv02111
Plaintiff:
United States of America
Defendant:
$82,769.67 in U.S. Funds from Account #501011172714 at Bank of America, $9,660.91 in U.S. Funds from Account #501008343459 at Bank of America and $8,596.05 in U.S. Funds from Account #0806292868 at Wells Fargo Bank
Claimant:
Marrisa Lewis, Bank of America and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones et al
as 2:2022cv02027
Plaintiff:
United States of America
Defendant:
One (1) Cashier's Check #0000294849 in the Amount of $4,014.25 representing funds seized from Wells Fargo Bank Account #7091577432 in the name of Jason P. Jones
Claimant:
Jason Paul Jones and Wells Fargo Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
In re: $49,112.51 United States Currency v. Rinova The Wellness Group, P.C. et al
as 3:2019cv01034
Defendant:
Pain, M.D., LLC and Rinova The Wellness Group, P.C.
Plaintiff:
In re: $49,112.51 United States Currency
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon et al
as 2:2014cv02416
Plaintiff:
United States of America
Defendant:
One 2004 Ford F-150, VIN #1FTPW12554KD12613, with All Appurtenances and Attachments Thereon
Claimant:
Victor Orrin Wright and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon et al
as 2:2013cv02983
Plaintiff:
United States of America
Defendant:
One 2006 Bentley Continental, VIN #SCBBR53W96C039675, with All Appurtenances and Attachments Thereon
Claimant:
Kevin Dewayne Murphy, Cassandra Lashon Murphy and Wells Fargo Dealer Services
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,336.97 in U.S. Funds from Account #6852070926 et al
as 2:2013cv02937
Plaintiff:
United States of America
Defendant:
$16,336.97 in U.S. Funds from Account #6852070926, $13,647.20 in U.S. Funds from Account #7884791430 and $44,542.86 in U.S. Funds from Account #7884791174
Claimant:
Wells Fargo Bank, Tobacco Hut, Ali Abdelrahim and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
as 2:2012cv00485
Plaintiff:
United States of America
Defendant:
$47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153, $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966, $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Greenbank Account XXX3023 et al
as 3:2011cv00448
Plaintiff:
United States of America
Defendant:
Greenbank Account xxx3023, Regions Bank Account XXXXX4559, FSG Bank Account X8881 and others
Cause Of Action: 28 U.S.C. § 1341
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