Cases 31 - 40 of 47
United States of America v. Zapt Electrical Sales et al
as 5:2013cv00461
Plaintiff:
United States of America
Defendant:
Zapt Electrical Sales Account #XXXXXX0897 in the Approximate Amount of $1657.94, Located at TD Bank, Mount Larel, NJ, Shine Athletics Inc Account #XXXXXXXXX4939 in the Approximate Amount of $3490.64, Located at Wells Fargo/Wachovia Bank, St. Louis, MO, PLPA & Associates Inc Account #XXXXXX6046 in the Approximate Amount of $10,020.71, Located at Reunion Bank, Tavares, FL and others
Claimant:
Paul Francis Tucker , Zapt Electrical Sales Inc , PLPA & Associates Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. $62,232.97 Seized from Vectra Bank Account # 4038009447 et al
as 1:2013cv00567
Defendant:
$62,232.97 Seized from Vectra Bank Account # 4038009447, $6,528.63 Seized from Vectra Bank Account # 4037230762, $702.37 Seized from US Bank Account # 151702524431 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. 607 Maryland Avenue, Alamogordo, NM et al
as 2:2013cv00155
Defendant:
607 Maryland Avenue, Alamogordo, NM, 609 Maryland Avenue, Alamogordo, NM, 2815 Birdie Loop, Alamogordo, NM and others
Claimant:
Robert Chavez, Ramon Rodriguez, Angela Catt and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376 et al
as 1:2013cv00021
Defendant:
Funds in the Amount of $427,456.00 from Wells Fargo Bank Account No.**6376, Funds in the Amount of $271,986.00 from New Mexico Educators Federal Credit Union Account No. **7830-5, Funds in the Amount of $75,089.60 from Wells Fargo Bank Account No. **3236 and others
Claimant:
Reza Ella
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $247,324.06 Seized from Merchant's Bank et al
as 5:2012cv01278
Plaintiff:
United States of America
Defendant:
$247,324.06 Seized from Merchant's Bank , $31,530.34 Seized from Wells Fargo, $200.68 Seized from Bank of America and others
Claimant:
Muhnad Cahla and Minit Check Cashiers
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Funds in the Amount of $6,029.04 Account Number Ending **5866 From Wells Fargo Bank et al
as 1:2011cv00747
Defendant:
Funds in the Amount of $6,029.04 Account Number Ending in **5866 From Wells Fargo Bank and Funds in the Amount of $695.23 Account Number Ending **0709 From Wells Fargo Bank
Claimant:
Suzannah Lambert Bowser
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
USA v. $185,520.00 in United States Currency et al
as 1:2009cv02835
Claimant:
Thomas Quintin
Defendant:
$308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $529,550.00 in United States Currency et al
as 1:2010cv01052
Plaintiff:
USA
Defendant:
$529,550.00 in United States Currency, $1,151.26 Seized from Bank of the West Account #915072557, $49,671.01 Seized from Bank of the West Account #915001374 and others
Cause Of Action: 21 U.S.C. § 881
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
USA v. $9,578.55 Seized from Wells Fargo Accounts et al
as 1:2009cv00527
Plaintiff:
USA
Defendant:
$9,578.55 Seized from Wells Fargo Accounts, $17,285.02 Seized From US Bank Account, $675.25 Seized from Bank of the West Account and others
Cause Of Action: U.S. Government Plaintiff
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