Cases 11 - 19 of 19
United States of America v. $104,640.80 Seized from Wells Fargo Bank Account #xx9230 et al
as 1:2013cv00185
Defendant:
$104,640.80 Seized from Wells Fargo Bank Account #xx9230 and $61,230.82 Seized from Wells Fargo Bank Account #xx8716
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
United States of America v. $59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD et al
as 3:2012cv04241
Plaintiff:
United States of America
Defendant:
$59,328.15 Seized from account #XXXXX7592 In the Name of Leeroy McCurley MD , $118,376.57 Seized from account #XXXXXX4781 In the Name of Leeroy McCurley at Wells Fargo Bank NA , $10,164.36 Seized from account #XXXXXX2306 In the Name of Leeroy McCurley at Wells Fargo Bank NA and others
Claimant:
LeeRoy McCurley , Pamela McCurley , Tarrant County, Texas and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Orozco Caro et al
as 3:2012mc00399
Respondent:
Approximately $28,327.24 formerly on Deposit in Wells Fargo Bank Account No. 3088669266
Claimant:
Alonso Orozco Caro
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC et al
as 3:2011cv01008
Plaintiff:
United States of America
Defendant:
$350,640.00 In Funds Contained In Account Number xxxx1289 In The Name of Brigette G. Brown At Wells Fargo Advisors, LLC and $59,050.00 In Funds Contained In Account Number xxxxxx1736 In The Name Of Brigette Brown At Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States Of America v. JP Morgan Chase Account et al
as 3:2010cv00005
Petitioner:
United States Of America
Respondent:
JP Morgan Chase Account, $35,800.00 in United States Currency, more or less, $1,464.00 in United States Currency, more or less and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States Of America v. $57,802.63 in Funds from Account #1015XXX Community National Bank et al
as 7:2009cv00111
Petitioner:
United States Of America
Respondent:
$57,802.63 in Funds from Account #1015XXX Community National Bank, $26,067.88 in Funds from Account #106XXXX Community National Bank, $10,007.97 in Funds from Account #165-988XXXX Wells Fargo Bank and others
Cause Of Action: 31 U.S.C. § 5317 Search and forfeiture of monetary instruments
United States of America v. All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
as 4:2009cv02386
Plaintiff:
United States of America
Defendant:
All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. $29,959.79, more or less, from a WELLS FARGO BANK ACCOUNT #XXXX-0597
as 3:2009cv00051
Petitioner:
United States of America
Respondent:
$29,959.79, more or less, from a WELLS FARGO BANK ACCOUNT #XXXX-0597
Cause Of Action: U.S. Government Plaintiff
United States of America v. $236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A. et al
as 3:2008cv00644
Plaintiff:
United States of America
Defendant:
$236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A., $235,468.84 In Funds In Account Number XXXXXX4568 In The Name Of Z Food Mart At Wells Fargo Bank, N.A. and $34,423.71 In Funds In Account Number XXX8798 In The Name Of Larry's Grocery And Market At United Central Bank
Cause Of Action: U.S. Government Plaintiff
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