Cases 11 - 20 of 133
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. All funds in JP Morgan Chase Bank account #3663323286 held in the name of Legacy Home Health Care
as 1:2018mc00139
Petitioner:
USA
Respondent:
All funds in JP Morgan Chase Bank account #3663323286 held in the name of Legacy Home Health Care
Cause Of Action: Civil Miscellaneous Case
USA v. All contents of First Interstate Bank safe deposit box 238 account 7808000344. held in the name of Randall Zandstra
as 1:2018mc00001
Petitioner:
USA
Respondent:
All contents of the First Interstate Bank safe deposit box 238 account 7808000344. held in the name of Randall Zandstra
Cause Of Action: Civil Miscellaneous Case
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant:
$64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
USA v. All contents of Guaranty Bank Safe Deposit box 103000212, held in the name of Randall Zandstra
as 1:2017mc00182
Petitioner:
USA
Respondent:
All contents of Guaranty Bank Safe Deposit box 103000212, held in the name of Randall Zandstra
Cause Of Action: No cause code entered
USA v. All contents of Wyoming Bank and Trust Deposit box 1152, held in the name of Randall Zandstra
as 1:2017mc00184
Petitioner:
USA
Respondent:
All contents of Wyoming Bank and Trust Deposit box 1152, held in the name of Randall Zandstra
Cause Of Action: Civil Miscellaneous Case
USA v. All contents of Guaranty Bank Safe Deposit box 103000116, held in the name of Randall Zandstra and David Tobias
as 1:2017mc00181
Petitioner:
USA
Respondent:
All contents of Guaranty Bank Safe Deposit box 103000116, held in the name of Randall Zandstra and David Tobias
Cause Of Action: Civil Miscellaneous Case
USA v. All funds in First Interstate Bank Account number 102155256, held in the name of Randall Zandstra
as 1:2017mc00174
Petitioner:
USA
Respondent:
All funds in First Interstate Bank Account number 102155256, held in the name of Randall Zandstra
Cause Of Action: bk Execution of Bankruptcy Judgments
USA v. All funds in Wyoming Bank and Trust Account number 934875, held in the name of Randall J. Zandstra
as 1:2017mc00183
Petitioner:
USA
Respondent:
All funds in Wyoming Bank and Trust Account number 934875, held in the name of Randall J. Zandstra
Cause Of Action: Civil Miscellaneous Case
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