Cases 1 - 2 of 2
United States of America v. $361,095.14 (US) IN FUNDS SEIZED FROM ACCOUNT NUMBER 2000060875260 HELD AT WELLS FARGO BANK, N.A., IN THE NAME OF IGENICARD US, INC.
as 1:2013cv20464
Plaintiff:
United States of America
Defendant:
$361,095.14 (US) IN FUNDS SEIZED FROM ACCOUNT NUMBER 2000060875260 HELD AT WELLS FARGO BANK, N.A., IN THE NAME OF IGENICARD US, INC.
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Certain Real Property
as 5:2007cv00599
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property, Heritage Bank, Wells Fargo Home Mortgage and others
Claimant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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