Cases 21 - 30 of 147
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 1:2021cv00740
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Plaintiff:
United States of America
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $389,820.00 in United States Currency et al
as 2:2020cv01048
Defendant:
4,550.00 in United States Currency, $389,820.00 in United States Currency, 1972 Chevrolet Chevelle SS 396, VIN: 1D37H2R582820, with all appurtenances and attachments thereon and others
Plaintiff:
United States of America
Claimant:
Ruby Barton
Cause Of Action: 21 U.S.C. § 881
United States of America v. A 2020 Chevrolet Camaro, VIN: 1GFB1RX8L0107417 with all appurtenance and attachments thereon et al
as 2:2020cv00974
Defendant:
A 2020 Chevrolet Camaro, VIN: 1GFB1RX8L0107417 with all appurtenance and attachments thereon, A 2020 Chevrolet Camaro, VIN: 1G1FB1RX8L0107417 with all appurtenance and attachments thereon, $1,070.92 seized from Wells Fargo Bank Checking Account number XXXXXX9633 in the name of Carmen Brooke Lott and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States Of America vs Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account
as 1:2020cv24487
Defendant:
Approximately $9,854,646.81 Seized from Wells Fargo Advisors Account Number 3700-8508 in the Name of Kronos Enterprises Corp., et al
Plaintiff:
United States Of America
Claimant:
KRONOS ENTERPRISES CORPORATION, Natalino D'Amato and Leo D'Amato Buonsenno
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Contents of Account Number 1374520 at Butterfield Bank (Bahamas)
as 1:2020cv24379
Plaintiff:
The United States of America and United States Of America
Defendant:
The Contents of Account Number 1374520 at Butterfield Bank (Bahamas) Limited in the name of FCI Holdings, Inc. and The Contents of Account Number 1374520 at Butterfield Bank (BAHAMAS)
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC et al
as 1:2020cv02796
Defendant:
Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC, Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC and Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
as 2:2019cv00812
Defendant:
$25,000.00 Seized From BB&T Bank Account Number XXX5205 in the Name of 3Fold Truck and Equipment Sales, LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson et al
as 2:2019cv00709
Defendant:
$18,041.54 Seized From River Bank & Trust Account Number xxxxx1521 In The Name Of Mary Griffin Wilson and $6,420.23 Seized From River Bank & Trust Account Number xxxxx7823 In The Name Of Mary Griffin Wilson
Plaintiff:
United States of America
Claimant:
Mary Elizabeth Griffin Wilson
Cause Of Action: 21 U.S.C. § 881
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