Cases 31 - 40 of 179
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: 18 U.S.C. § 981
United States of America v. $1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622 et al
as 3:2019cv00770
Defendant:
$1,428,717.56 From A Bank Account Held at Wells Fargo Bank, Account Number Ending In 5622, One Lot Located At 1502 S La Brucherie Road El Centro Ca 92243 and All Improvements and Appurtenances Affixed Thereto, One Real Property Located At 325 7th Avenue Unit 1207 San Diego Ca 92101 and All Improvements and Appurtenances Affixed Thereto and others
Plaintiff:
United States of America
USA v. Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank et al
as 3:2019cv00614
Plaintiff:
USA
Claimant:
Kimberly A. Devoe, Gary S. Devoe and Stephen Consulting Group, LLC
Defendant:
Contents of Account Ending 0524 Held in the Name of Stephen Consulting Group, LLC Defined Benefit at UBS Financial Services, Inc., Contents of Account Ending 5423 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank, Contents of Account Ending 5421 Held in the Names of Gary DeVoe and Kimberly DeVoe at Wells Fargo Bank and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
as 4:2019cv04052
Defendant:
$10,000 Seized from Wells Fargo Bank Account #XXXXXX5434
Plaintiff:
United States of America
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant:
$31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff:
USA
Interested Party:
Adriana Sackey
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019mc00035
Claimant:
Y. Nhu Le and Ben V. Phan
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. Approximately $100,222.37 Seized From Wells Fargo Bank et al
as 2:2019at00132
Defendant:
Approximately $100,222.37 Seized From Wells Fargo Bank and Approximately $8,575.00 in U.S. Currency
Plaintiff:
United States of America
United States of America v. $242,115.93 in Funds Seized From Two Fargo Bank Accounts
as 2:2018cv05742
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$242,115.93 IN FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS and $242,115.93 in Funds Seized From Two Fargo Bank Accounts
Cause Of Action: 18 U.S.C. § 241
United States of America v. Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada et al
as 2:2017mc00195
Plaintiff:
United States of America
Defendant:
Net Proceeds from the Sale of Other Tobacco Products Located at 6255 McLeod Drive, Suite 13, Las Vegas, Nevada, Net Proceeds from the Sale of Other Tobacco Products Located at 10879 Portal Drive, Suite B, Los Alamitos, California and Approximately $41,274.49 seized from Wells Fargo Bank Account Number 5422109032, titled in the name 21st Century Distribution
Appellee:
Rahman Lakhani
Cause Of Action: Civil Miscellaneous Case
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