Cases 31 - 40 of 95
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff:
United States , Michael J. Brown and Rodriques Cameron
Defendant:
$27,494.25 in Funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall et al
as 3:2014cv01495
Plaintiff:
United States of America
Defendant:
$10,587.61 seized from Vystar Credit Union checking account XXXXXX1126, held in the name of Paul Crandall and Kelly Crandall , $57,308.33 seized from Bank of America checking account XXXXXXXX0371, held in the name of Paul Crandall sole proprietor DBA Power Seller Professionals and $60,165.45 seized from TD Ameritrade account number XXXXX7084, held in the names of Kelly Crandall, Paul Crandall and Mary Crandall
Cause Of Action: 18 U.S.C. § 983
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Plaintiff:
United States of America
Defendant:
$1,875,976.65 in Funds seized from Bank of America, $225,830.24 in Funds seized from Bank of America, $177,628.66 in Funds seized from Bank of America and others
Claimant:
Oscar Jameson Stokes, M.D. and Innovative Pain Management Center, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar
as 3:2013cv01586
Plaintiff:
United States of America
Defendant:
Funds in the amount of $150,000.00 Seized from Bank of America Account Number 164103824948, Held in the Name of Samaneh Yousefi, Power of Attorney Edeh Yousefi Paydar
Claimant:
Mohsen Yousefi, Edeh Yousefi Paydar and Samaneh Yousefi
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $425,055.42 in funds seized from United Central Bank et al
as 1:2013cv03168
Plaintiff:
United States of America
Defendant:
$425,055.42 in funds seized from United Central Bank, $13,482.41 in funds seized from Bank of America, $41,465.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $16,767.00 in United States Currency et al
as 1:2012cv04367
Plaintiff:
United States of America
Defendant:
$16,767.00 in United States Currency, $6,610.00 in United States Currency, $133,892.74 in Funds Seized From Bank of America Account xxxxxxxx0111 and others
United States of America v. $144,210.77 in Funds seized from Suntrust Bank et al
as 1:2012cv03803
Plaintiff:
United States of America
Defendant:
$144,210.77 in Funds seized from Suntrust Bank, $25,898.84 in Funds seized from Bank of America, $24,959.75 in Funds seized from Bank of America and others
United States of America v. $14,157.01 In Funds Seized from Bank of America Account XXXXXX3224
as 1:2012cv03360
Plaintiff:
United States of America
Defendant:
$14,157.01 In Funds Seized from Bank of America Account XXXXXX3224
United States of America v. Approximately $12,547.00 in United States Currency et al
as 1:2012cv03324
Plaintiff:
United States of America
Defendant:
Approximately $12,547.00 in United States Currency, Approximately $24,392.89 in Funds seized from Bank of America and One 2005 Cadillac CTS
United States of America v. $8,832.90 In United States Currency Seized From Bank of America Account X-0930 et al
as 1:2012cv02002
Plaintiff:
United States of America
Defendant:
$8,832.90 In United States Currency Seized From Bank of America Account X-0930 and $4,600.91 In United States Currency Seized From Bank of America Account X-1721
Cause Of Action: 31 U.S.C. § 5317
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