Cases 1 - 10 of 26
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $662,632.00 Seized from Wells Fargo Bank Account 5342 et al
as 4:2020cv04279
Defendant:
$662,632.00 Seized from Wells Fargo Bank Account 5342, $252,845.11 Seized from JP Morgan Chase Bank Account 8897, $500,000.00 Seized from JP Morgan Chase Bank Account 7085 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,043,347.48 Seized From Wells Fargo Bank Account 6683, et al
as 4:2020cv00185
Defendant:
$1,043,347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1,000,006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
as 5:2019cv00876
Petitioner:
United States Of America
Respondent:
$741,121.60 in United States Currency Seized from Wells Fargo Bank Account 2000618203 in the Name of Milissa Lyn Pritchett
Claimant:
511 Meeting Street LLC
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. $4,524.50 seized from Bank of America account *1898, et al.
as 4:2018cv01310
Defendant:
$4,524.50 seized from Bank of America account 1898, $10,370.98 seized vrom JP Morgan Chace Bank Account 2862, $28,494.22 seized from Wells Fargo account 1067 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,387.11 seized from Wells Fargo account x0664 and x7841 et al
as 4:2017cv00835
Plaintiff:
United States of America
Defendant:
$16,387.11 seized from Wells Fargo account x0664 and x7841, $11,334.33 seized from Bank of America account x9916 and $ 416.75 seized from JPMC account x8791
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,480,466.16 in funds seized from Bank of America account ending in 2653 et al
as 3:2017cv02989
Plaintiff:
United States of America
Defendant:
$4,480,466.16 in funds seized from Bank of America account ending in 2653, $146,370.00 in funds seized from Bank of America account ending in 0252, $77,437.59 in funds seized from Charles Schwab account ending in 8588 and others
Claimant:
Jon Davis , Melissa Richey , Tess Davis and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida et al
as 3:2017cv02762
Plaintiff:
United States of America
Defendant:
The Real Property known as 5953 Tarpon Gardens Circle, Unit #102, Cape Coral, Florida, The Real Property Known as 6021 Lakehurst Court, Arlington, Texas, The Real Property Known as 817 Baker Street, Fort Worth, Texas and others
Claimant:
Wells Fargo Bank NA , Robert G Hankerson , Patti A Hankerson and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Rolex Watch et al
as 4:2017cv00052
Plaintiff:
United States of America
Defendant:
One Rolex Watch, One Gold Belex Watch, Two Cartier Watches and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 et al
as 4:2016cv00225
Plaintiff:
United States of America
Defendant:
$72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 and $33,782.97 in U.S. currency seized from Wells Fargo Bank account xxx3973
Cause Of Action: 28 U.S.C. § 1345
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