Cases 31 - 40 of 127
United States of America v. $257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC et al
as 2:2017mc00149
Plaintiff:
United States of America
Defendant:
$257,258.00 Maintained at American River Bank, Account Number 310042213, held in the name of Time Enterprises, LLC, $99,947.00 Maintained at Wells Fargo Bank, Account number 6311698424, held in the name of Meron, Inc., DBA Wow Imaging Products, $293,568.00 Maintained at Wells Fargo Bank, Account number 6038669990, held in the name of Michael and Erin Loew and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 8:2017cv00830
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
United States of America v. 52,427.56 In Funds Held In U.S. Bank Account 9198 et al
as 8:2017cv00324
Defendant:
20,476.79 In Funds Held In U.S. Bank Account 4088, 25,815.85 In Funds Held In Wells Fargo Bank Account 3933 and 52,427.56 In Funds Held In U.S. Bank Account 9198
Plaintiff:
United States of America
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016cv01684
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Claimant:
Ana Rodriguez
Cause Of Action: 21 U.S.C. § 881
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00917
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 37,035 Bottles of Alcohol Seized from The Liquor Spot et al
as 2:2016cv07710
Defendant:
12,821.00 In U.S. Currency, 12,961.00 In U.S. Currency, Approximately 37,035 Bottles of Alcohol Seized from The Liqor Spot and others
Plaintiff:
United States of America
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00649
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016mc00044
Plaintiff:
United States of America
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank
Cause Of Action: Civil Miscellaneous Case
United States of America v. $500,795.08 from Wells Fargo Bank Account No. xxxxxx6104 et al
as 2:2016cv01611
Plaintiff:
United States of America
Defendant:
$500,795.08 from Wells Fargo Bank Account No. xxxxxx6104, $292,401.02 from PlainsCapital Bank Account No. xxxxxx5902 and $139,083.01 from Wells Fargo Bank account No. xxxxxx5897
Cause Of Action: 21 U.S.C. § 881
USA v. Approximately $331,956.60 seized from Charles Schwab Account et al.
as 2:2016mc00077
Plaintiff:
United States of America
Defendant:
Approximately $331,956.60 seized from Charles Schwab Account, Approximately $50,660.10 seized from Vanguard Account, Approximately $7,167.31 seized from Vanguard Account and others
Cause Of Action: Civil Miscellaneous Case
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