Cases 1 - 10 of 24
United States of America v. 762,201.48 Seized From U.S. Bank Account No. 8773 et al
as 2:2021cv01829
Defendant:
$961,136.43 Seized From Wells Fargo Bank Account No. '0383, $397,883.73 Seized From Wells Fargo Bank Account No. '1199, $762,201.48 Seized From U.S. Bank Account No. '8773 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Khaled J. Al-Sabah
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
as 2:2022cv02362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$854,000.00 IN FUNDS ON DEPOSIT IN WELLS FARGO BANK ACCOUNT ENDING IN 9542 and 854,000.00 In Funds On Deposit In Wells Fargo Bank Account Ending In 9542
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
as 2:2021cv01380
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and others
Claimant:
Shaobo Yu, Queena Qi and Xin Qi
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4455
as 2:2019cv07048
Defendant:
Approximately 518,172.92 USD in Bank Funds Seized from Wells Fargo Bank Account 4485
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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
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 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 of America v. $15,000.00 in U.S. Currency et al
as 5:2016cv00154
Defendant:
$15,000.00 in U.S. Currency, $2,809.02 in Funds from Wells Fargo Bank Checking Account No. '9483 and $5,000.00 Cashier's Check Drawn from Wells Fargo Bank Checking Account No. '9483
Plaintiff:
United States of America
United States of America v. 175,121.75 In Wells Fargo Bank Funds
as 2:2015cv07149
Defendant:
175,121.75 In Wells Fargo Bank Funds
Plaintiff:
United States of America
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