Cases 71 - 80 of 120
USA v. All Funds in JP Morgan Chase account # XXXXXX0468 held in the name of Terrie K. Adams
as 1:2012mc00083
Petitioner:
USA
Respondent:
All Funds in JP Morgan Chase account # XXXXXX0468 held in the name of Terrie K. Adams
USA v. All Contents of Safe Deposit Box number 381 located at JP Morgan Chase Bank held in the name of Terrie K. Adams
as 1:2012mc00086
Petitioner:
USA
Respondent:
All Contents of Safe Deposit Box number 381 located at JP Morgan Chase Bank held in the name of Terrie K. Adams
USA v. All Funds in Public Service Credit Union account # xxxxxx8049 held in the name of Terrie K. Adams
as 1:2012mc00084
Respondent:
All Funds in Public Service Credit Union account # xxxxxx8049 held in the name of Terrie K. Adams
Petitioner:
USA
USA v. All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of TK Enterprises LLC et al
as 1:2012mc00087
Respondent:
All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of TK Enterprises LLC and All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of Terrie K. Adams
Petitioner:
USA
USA v. Up to $22,460 in Sunwest Educational Credit Union Account 1350506, held in the names of Ralph Downey, Steven Rose and Bradley Almond
as 1:2012mc00076
Petitioner:
USA
Respondent:
Up to $22,460 in Sunwest Educational Credit Union Account 1350506, held in the names of Ralph Downey, Steven Rose and Bradley Almond
United States of America v. Up to $60,630.00 in First Bank of El Paso County Account 4475038243, held in the name of South Pueblo Dental Partners, Prof. LLP
as 1:2012mc00077
Respondent:
Up to $60,630.00 in First Bank of El Paso County Account 4475038243, held in the name of South Pueblo Dental Partners, Prof. LLP
Petitioner:
United States of America
United States of America v. All funds held in account number 3766-4418 in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
as 1:2012mc00060
Defendant:
All funds held in account number 3766-4418 in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
Plaintiff:
United States of America
USA v. All funds in account number 3766-441809 held in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
as 1:2012mc00056
Respondent:
All funds in account number 3766-441809 held in the name of Jonathan Hargett, at Service Credit Union, 2032 Lafayette Road in Portsmouth, NH
Petitioner:
USA
USA v. All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
as 1:2012mc00031
Petitioner:
USA
Respondent:
All funds in account number 08902-68271 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
USA v. All funds in account number 08901-76648 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
as 1:2012mc00030
Petitioner:
USA
Respondent:
All funds in account number 08901-76648 held in the name of Hernan Gastelum, at Bank of America, 3505 E. Imperial Highway, Lynwood, California
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