Forfeiture / Penalty Cases
Cases 1 - 10 of 272
UNITED STATES OF AMERICA v. $1,043,347.48 SEIZED FROM WELLS FARGO BANK ACCOUNT 6683, $1,000,006.89 SEIZED FROM WELLS FARGO BANK ACCOUNT 2693
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: Forfeiture in Rem
United States of America v. Approximately $827.04 seized from Paypal Account Assigned to email gabrielalva92@gmail.com et al
as 2:2020at00014
Defendant: Approximately $8,975.10 seized from Discover Bank Account Number 7016627348 in the Name of Gabriel Alva, Approximately $885.10 seized from Ally Bank Account Number 1069206298 in the Name of Catherine Stuckey, Approximately $8,686.40 seized from Citi Bank Account Number 206269441 in the name of CaliFitt, LLC and others
Plaintiff: United States of America
United States of America v. $269,952.56 from Wells Fargo bank account number ##0293 et al
as 3:2019cv02171
Defendant: $536,422.59 from Wells Fargo bank account number ##0285, $269,952.56 from Wells Fargo bank account number ##0293, Real Property located at 5043 Bluff, PL, El Cajon, CA 92020 and others
Plaintiff: United States of America
Claimant: Tamara Sherra Bell, Anthony Duane Bell, Jr., Anthony Duane Bell, Sr. and others
Cause Of Action: Civil Forfeiture
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant: $14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff: USA
Claimant: Michael John Suppes
Cause Of Action: - Forfeiture Property
USA v. All Funds Held in Wells Fargo Bank Account #1442712798
as 1:2019cv02500
Defendant: All Funds Held in Wells Fargo Bank Account #1442712798
Plaintiff: USA
Claimant: Regional Home Health Care Systems, LLC East
Cause Of Action: Civil Forfeiture
United States of America v. $18,000.00 in Funds Seized from Wells Fargo Bank
as 1:2019cv03645
Defendant: $18,000.00 in Funds Seized from Wells Fargo Bank
Plaintiff: United States of America
Claimant: Muhammad R. Iqbal
Cause Of Action: Civil Forfeiture
United States of America v. Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4455 We have downloadable decisions or orders for this case
as 2:2019cv07048
Defendant: Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4485
Plaintiff: United States of America
Cause Of Action: Civil Forfeiture
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: Civil Forfeiture
United States of America v. Approximately $380,050.00 in U.S. Currency et al We have downloadable decisions or orders for this case
as 2:2019mc00115
Defendant: Approximately $6,110.13 seized from Wells Fargo Bank, Approximately $2,082.97 seized from Travis Credit Union, Approximately $80,000.00 in U.S. Currency and others
Claimant: Cuc Thi Schaeffer, Kimberly Santiago Robinson, John Acosta and others
Plaintiff: United States of America
United States of America v. $820,528.23 Seized From Wells Fargo Account Number XXXXXX-0858 et al
as 2:2019cv05976
Defendant: $57,344.00 Seized From Bank of America Safe Deposit Box 20456, $191,000.00 Seized From Bank of Hope Safe Deposit Box 204, $244,354.93 Seized From Wells Fargo Brokerage Account Number XXXX-3458 and others
Plaintiff: United States of America
Claimant: Fares Rabadi, Roxana Rabadi, Natasha Rabadi
Cause Of Action: Forfeiture Property-Drugs

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