Cases 31 - 40 of 94
United States of America v. U.S. Currency in the Approximate Amount of $306,945.50
as 2:2013cv00105
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $306,945.50
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno) et al
as 1:2013cv00095
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $24,465.94 seized from Wells Fargo Bank (accounts held in the names of Herminio Sandoval and/or Salon El Sureno), The approximate sum of $3,079.00 in U.S. currency, Sixty-two (62) assorted collectible coins and others
Claimant:
Herminio Sandoval
Cause Of Action: 21 U.S.C. § 881
United States of America v. H&K .45 caliber pistol et al
as 2:2013cv00081
Plaintiff:
United States of America
Defendant:
H&K .45 caliber pistol, H&K USP Compact, .40 S&W caliber pistol, Glock, model 20, 10mm auto pistol and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
as 1:2013cv00042
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
Claimant:
Mark A Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. Funds in the Approximate Amount of $253,525.35 et al
as 1:2012cv00541
Plaintiff:
United States of America
Defendant:
Funds in the Approximate Amount of $253,525.35 , $25,000.00 held in attorney trust account , 2006 Honda Odyssey, VIN No. 5FNRL38796B027788 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $111,014.79 in Funds Seized from Bank Accounts et al
as 1:2012cv00532
Plaintiff:
United States of America
Defendant:
$111,014.79 in Funds Seized from Bank Accounts, $60,000 in Seized Currency and Bulk Drug Paraphernalia
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $407,676.52
as 2:2012cv00523
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $407,676.52
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $2,499.00 et al
as 2:2012cv00385
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $2,499.00 and 2005 Chevrolet Silverado Pickup, VIN NO. 1GCEK14Z25Z291327
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Currency in the Approximate Amount of $40,307.66
as 1:2012cv00377
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $40,307.66
Cause Of Action: 21 U.S.C. § 881
United States of America v U.S. Currency in the Approximate Amount of $119,330.00, et al
as 2:2012cv00333
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Approximate Amount of $119,330.00 and 2007 Chevrolet Trailblazer, VIN No. 1GNDT13S472253839
Cause Of Action: 21 U.S.C. § 881
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