Cases 61 - 70 of 95
United States of America v. The Contents of Bank of America
as 1:2010cv00561
Plaintiff:
United States of America
Defendant:
The Contents of Bank of America
Cause Of Action: 21 U.S.C. § 841
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 AMERICA v. BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
as 4:2010cv00430
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431169, IN THE AMOUNT OF $430.00 SEIZED FROM FL DOC ID 068843, IN THE NAME OF TERRY THOMAS
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431167, IN THE AMOUNT OF $3,700.00 SEIZED FROM FL DOC ID MO5108, IN THE NAME OF ALEJANDRO FERRER
as 4:2010cv00385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431167, IN THE AMOUNT OF $3,700.00 SEIZED FROM FL DOC ID MO5108, IN THE NAME OF ALEJANDRO FERRER
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
as 4:2010cv00358
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BANK OF AMERICA CHECK #0431170, IN THE AMOUNT OF $1,513.82 SEIZED FROM FL DOC ID 080127, IN THE NAME OF ROBERT MURRAY
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $903,260.00 in funds seized from Bank of America
as 1:2010cv01904
Plaintiff:
United States of America
Defendant:
$903,260.00 in funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI) et al
as 3:2010cv00463
Plaintiff:
United States of America
Defendant:
$25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI), $2,761.32 Representing The Contents of Bank of America Account No. 898030310260, in the Name of Lydia Cladek, Inc. (LCI), $2,332.41 Representing the Contents of Bank of America Account No. 898033718267, in the Name of Lydia I. Cladek and Heather I. Saafeld and others
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. 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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