Forfeiture / Penalty Cases

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Cases 1 - 10 of 8,796

UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al

as 2:2014cv02306
Plaintiff: UNITED STATES OF AMERICA
Defendant: $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF, $456 ,000 CONTAINED IN MERRILL LYNCH , PIERCE, FENNER & SMITH,,INC. ACCOUNT NUMBER 87D-12054, $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
Cause Of Action: Petition for Return of Property

United States of America v. $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC et al

as 1:2014cv00309
Defendant: $399,081.01, More or Less, in United States Currency, seized from Citibank Account XXXXX6996, held in the name of Worldwide Resource USA, LLC, $46,265.41, More or Less, in United States Currency, seized from Citibank Account XXXXX2607, held in the name of GDS Capital, LLC
Petitioner: United States of America
Cause Of Action: Civil Forfeiture