Cases 1 - 2 of 2
Account Services Corporation v. USA
as 09-56420
Respondent - Appellee:
UNITED STATES OF AMERICA
Movant - Appellant:
ACCOUNT SERVICES CORPORATION
Movant:
IN THE MATTER OF THE SEIZURE OF ALL FUNDS ON DEPOSIT AT UNION BANK, N.A., IN SAN DIEGO, CALIFORNIA, in accounts 353000248 and 353000256, and all funds on deposit at Wells Fargo Bank, in Escondido, California, in account number 7986104185, held in the name
USA v. Yubran Mesle, et al
as 09-55353
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
YUBRAN S. MESLE
Defendant:
SIGNED PERSONAL CHECK NO. 730 OF YURBAN S. MESLE, Drawn from Bank of America Account No. 0967267676 in the amount of $240,000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1004 OF YUBRAN S. MESLE, Drawn from Wells Fargo Bank Account No. 3572585739 in the Amount of $5,000.00 in U.S. Currency, SIGNED PERSONAL CHECK NO. 1040 OF YUBRAN S. MESLE, Drawn, from Bank of America Account No. 2454767190, No Amount Stated and others
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