Cases 21 - 28 of 28
United States of America v. $465,927.65 seized from BankUnited et al
as 1:2011cv01322
Plaintiff:
United States of America
Defendant:
$465,927.65 seized from BankUnited, $152,160.57 seized from BankUnited, $19,428.09 seized from BankUnited and others
Claimant:
BankUnited, a federal savings , National Lens, LLC , Allied Vision Group, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89 et al
as 1:2010cv03772
Plaintiff:
United States of America
Defendant:
$165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89, $125,000.00 in United States Currency Seized from Suntrust Bank Safe Deposit Box 214, $125,000.00 in United States Currency Seized from Bank of America Safe Deposit Box C128 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland, et al.
as 3:2010cv00822
Plaintiff:
United States of America
Defendant:
Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland and A 2005 Ford F150 Pick-Up Truck, VIN: 1FTPW12505KE73954
Cause Of Action: 18 U.S.C. § 983
United States of America v. 2009 Mercedes Benz SL550R et al
as 1:2009cv03495
Plaintiff:
United States of America
Defendant:
2009 Mercedes Benz SL550R, Assorted Jewelry valued at $563,320.00, Assorted Jewelry valued at $19,290.00 and others
United States of America v. $47,449.47 Seized from SunTrust Bank Account X3763 et al
as 1:2009cv02053
Plaintiff:
United States of America
Defendant:
$47,449.47 Seized from SunTrust Bank Account X3763, $4,676.09 Seized from SunTrust Bank Account X0604 and $3,057.48 Seized from Bank of North Georgia Bank Account X5001
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Type:
Forfeiture / Penalty
United States of America v. Savage et al
as 1:2007mi00310
Plaintiff:
United States of America
Claimant:
Gregg Savage
Defendant:
$221,609.74 from Suntrust Bank, Bank of America Cashier's Check No. 0488381 for $20,226.36 and $6,066.42 from Suntrust Bank
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. $320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876 et al
as 4:2007cv00156
Plaintiff:
United States Of America
Defendant:
$320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876, $74,339.96 Seized from Suntrust Bank Account No. xxxxxxxxx1774 and $13,730.66 Seized from Branch Bank and Trust Company Bank Account No. xxxxxx6930
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. $49,950.00 in United States Currency et al
as 1:2007cv00372
Plaintiff:
United States of America
Defendant:
$49,950.00 in United States Currency, $23,752.78 Seized from SunTrust Bank Account No. XXXXXXXXX7442 and One 14 KT. White Gold Diamond Stud Earring
Claimant:
Ramon Shirley
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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