Cases 41 - 50 of 127
United States of America v. $15,000.00 in U.S. Currency et al
as 5:2016cv00154
Defendant:
$15,000.00 in U.S. Currency, $2,809.02 in Funds from Wells Fargo Bank Checking Account No. '9483 and $5,000.00 Cashier's Check Drawn from Wells Fargo Bank Checking Account No. '9483
Plaintiff:
United States of America
United States of America v. 175,121.75 In Wells Fargo Bank Funds
as 2:2015cv07149
Defendant:
175,121.75 In Wells Fargo Bank Funds
Plaintiff:
United States of America
United States of America v. $249,640.12 in United States currency, et al
as 3:2015cv05586
Plaintiff:
United States of America
Defendant:
$249,640.12 in United States currency, $725.72 in United States currency, $2,781.00 in United States currency and others
Claimant:
King Mountain Tobacco Company, Inc. , Robert Reginald Comenout, Sr. , Sophia Comenout and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. Shares of Apple Incorporated in E*Trade, 38 et al
as 2:2014cv02099
Plaintiff:
United States of America
Defendant:
Shares of Apple Incorporated in E*Trade, 38, Shares of Vanguard Lifestrategy Growth Fund, 391.42, $3,296.34 in US Currency Seized from Account No. ending in 1671 located at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $16,750.00 in U.S. Currency et al
as 2:2014cv01661
Plaintiff:
United States of America
Defendant:
Approximately $16,750.00 in U.S. Currency, Approximately $97,438.70 seized from Wells Fargo Bank Account Number 7988959974, Approximately $1,084.00 seized from Wells Fargo Bank Account Number 7988948290 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014cv01310
Plaintiff:
United States of America
Defendant:
Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014at00695
Plaintiff:
United States of America
Defendant:
Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $289,695.00 in U.S. Currency et al
as 2:2014mc00065
Plaintiff:
United States of America
Defendant:
Approx. $289,695.00 in U.S. Currency, Approx. $20,389.00 in U.S. Currency, Approx. $5,439.00 in U.S. Currency and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170 et al
as 2:2014mc00057
Plaintiff:
United States of America
Defendant:
Approximately $233,787.00 seized from Wells Fargo Bank Account Number 1010216755170, Approximately $52,631.60 seized from Golden 1 Credit Union Account Number 1202754, Approximately $14,469.24 seized from California Community Credit Union Account Number 14240 and others
Cause Of Action: Civil Miscellaneous Case
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