Cases 1 - 10 of 10
United States of America v. $372583.77 in seized funds from Wells Fargo Bank, N.A.
as 1:2023cv00102
Plaintiff:
United States of America
Defendant:
$372,583.77 in seized funds from Wells Fargo Bank, N.A. and $372583.77 in seized funds from Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $42,893.70 from Wells Fargo Bank Account 7886356315 et al
as 0:2019cv01568
Defendant:
$28,318.68 from US Bank Account 1196, $40,000.00 from Synchrony Bank Account 5391, 2015 Toyota Highlander, VIN 5TDJKRFH3FS197137 and others
Plaintiff:
United States of America
Claimant:
Francisco J. Reid
Cause Of Action: 21 U.S.C. § 881
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
United States of America v. $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
as 0:2017cv00797
Plaintiff:
United States of America
Defendant:
$136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
Cause Of Action: 21 U.S.C. § 841
United States of America v. Real Property known as 213 North Sequoia Blvd et al
as 4:2015cv01827
Plaintiff:
United States of America
Defendant:
Real Property known as 213 North Sequoia Blvd, $152,997.24 from First Collinsville Bank, Account #...3903, $2,000.00 from First Collinsville Bank, Account #...3904 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661 et al
as 4:2014cv00007
Plaintiff:
United States of America
Defendant:
All funds in accounts at US Bank, including but not limited to Account Numbers X-9539 and X-4661, All funds at Bank of America Bank, including but not limited to Account Number X-7263, All funds at Wells Fargo Bank, including but not limited to Account Numbers X-8899 and X-9656 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Wells Fargo Bank Account Number XXX-XXX-1266 et al
as 3:2010cv00081
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank Account Number XXX-XXX-1266, Wells Fargo Bank Account Number XXX-XXX-0979, Wells Fargo Bank Account Number XXX-XXX-2983 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Lots 32 and 33 Linden Estates et al
as 8:2007cv00079
Defendant:
Lots 32 and 33 Linden Estates, 2003 Cadillac Escalade and Lot 2, Linden Estates Replat 5
Plaintiff:
United States of America
Claimant:
Anthony Mehner, Barbara Mehner, Danielle Mehner and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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