Cases 31 - 40 of 86
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. 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 $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
United States of America v. Approximately $65,534.85 in U.S. Currency seized from First Bank Account 242-5126004, et al
as 2:2014mc00056
Plaintiff:
United States of America
Defendant:
Approximately $65,534.85 in U.S. Currency seized from First Bank Account 242-5126004 and Approximately $53,362.51 in U.S. Currency seized from Wells Fargo Bank Account 3584700995
Cause Of Action: Civil Miscellaneous Case
United States of America v. $122,128.25 Seized From Wells Fargo Bank, NA
as 2:2014cv00491
Plaintiff:
United States of America
Defendant:
$122,128.25 Seized from Wells Fargo Bank, NA
Claimant:
Namit Chawla and Aakanksha Chawla
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502, et al
as 2:2014cv00732
Plaintiff:
United States of America
Defendant:
Approximately $143,058.81 in U.S. Currency seized from Wells Fargo Bank Personal Checking Account Number 2065307502 and Approximately $173,450.00 in U.S. Currency seized from JP Morgan Chase Personal Checking Account Number 918200346
Claimant:
Jeffrey Scott Walker
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al
as 8:2014cv00206
Defendant:
$110,344.41 Seized From Wells Fargo Bank Account No '3577, $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856, $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No '8194 and others
Claimant:
Timothy DeCinces
Plaintiff:
United States of America
United States of America v. Approximately $237,600.00 seized from Wells Fargo Bank Account Number 9553734865, held in the name of Triple As Sporting Goods et al
as 2:2013mc00053
Plaintiff:
United States of America
Defendant:
Approximately $237,600.00 seized from Wells Fargo Bank Account Number 9553734865, held in the name of Triple As Sporting Goods and Approximately $1,151.96 seized from Wells Fargo Bank Account Number 3445818432, held in the name of Aris C. Toledo
Cause Of Action: Civil Miscellaneous Case
United States of America v. $54,719.99 seized from Wells Fargo Bank Account ***** 4380
as 8:2013cv00703
Defendant:
$54,719.99 seized from Wells Fargo Bank Account ***** 4380
Plaintiff:
United States of America
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