Cases 41 - 50 of 341
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff:
United States of America
Defendant:
$447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant:
Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $259,768.11 in Funds Seized from Bank of America
as 1:2021cv02971
Plaintiff:
United States of America
Defendant:
$259,768.11 in Funds Seized from Bank of America
Claimant:
Alberto Cortes Cosmetics and Perfumes, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390 et al
as 1:2021cv02709
Plaintiff:
United States of America
Defendant:
$123,370.89 in funds seized from Bank of America account number XXXXXXXX3390, $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802, $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 and others
Claimant:
Uni Levant, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
as 8:2021cv01621
Plaintiff:
United States of America
Defendant:
Approximately $1,899,663.50 Seized From First Internet Bank Account Number 301680767
Cause Of Action: 18 U.S.C. § 983
United States of America v. Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
as 1:2021mc22295
In Re:
Bank of America Account # Ending in X0172, Valued at $163,370.00 and Bank of America Account # Ending in X0172, Valued at $474,125.27
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0983
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant:
Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. $149,500.00 in Funds Seized from Synovus Bank
as 1:2021cv02146
Defendant:
$149,500.00 in Funds Seized from Synovus Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $44,004.55 in funds seized from Bank of America et al
as 1:2021cv01288
Defendant:
$44,004.55 in funds seized from Bank of America, $71,439.95 in funds seized from Bank of America and $17,326.60 in funds seized from Bank of America
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $88,000.82 seized from Bank of America Account Number XXXXXXXX5980 et al
as 1:2021cv01232
Defendant:
$39,326.01 seized from Bank of America Account Number XXXXXXXX4622, $47,000.00 seized from Bank of America Account Number XXXXXXXX2160, $59,000.55 seized from Bank of America Account Number XXXXXXXX4630 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
as 1:2021cv01105
Defendant:
$1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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