Cases 31 - 40 of 43
United States of America v. $100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
as 1:2013cv21831
Plaintiff:
United States of America
Defendant:
$100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Claimant:
Hilda Chaves Echeverria
Counter_claimant:
Hilda Chaves Echeverria
Counter_defendant:
$100,000 In U.S. Currency seized from Account Number 2913981010 Held at JP Morgan Chase Bank
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $361,095.14 (US) IN FUNDS SEIZED FROM ACCOUNT NUMBER 2000060875260 HELD AT WELLS FARGO BANK, N.A., IN THE NAME OF IGENICARD US, INC.
as 1:2013cv20464
Plaintiff:
United States of America
Defendant:
$361,095.14 (US) IN FUNDS SEIZED FROM ACCOUNT NUMBER 2000060875260 HELD AT WELLS FARGO BANK, N.A., IN THE NAME OF IGENICARD US, INC.
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 and $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2
Claimant:
Vikesh Amin
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 3:2012cv00535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks et al
as 3:2011cv01258
Plaintiff:
United States of America
Defendant:
Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks and Funds in the amount of $7,729.29 seized from Bank of America account no. 003436227292, held in the names of Wilson W. Hendricks and Malee N. Hendricks
Cause Of Action: 18 U.S.C. § 983
United States of America v. $36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC
as 3:2011cv01157
Plaintiff:
United States of America
Defendant:
$36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $66,039.35, seized from Bank of America Account No. 005560677648, held in the name of Orion Medical Services, Inc.
as 3:2010cv00925
Plaintiff:
United States of America
Defendant:
$66,039.35, seized from Bank of America Account No. 005560677648, held in the name of Orion Medical Services, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States of Amercia v. $316,418.50 Withdrawn from Chase Bank Account #942-322899-2 Held in the Name of Yehodiz Padua
as 6:2010cv00292
Plaintiff:
United States of Amercia
Defendant:
$316,418.50 Withdrawn from Chase Bank Account #942-322899-2 Held in the Name of Yehodiz Padua
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc.
as 8:2009cv02125
Plaintiff:
United States of America
Defendant:
Approximately $49,298.95 seized from Bank of America account #3761128325, held in the name of Sunstar Import, Inc.
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
as 3:2009cv00840
Plaintiff:
United States of America
Defendant:
$87,140.37, Seized from Bank of America Account No. 898005570022, Held in the Name of P & M Rehabilitation Services
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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