Cases 81 - 90 of 549
United States of America v. $64,990.00, more or less, in U.S. Currency
as 1:2021cv00075
Defendant:
$64,990.00, more or less, in U.S. Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $3,275.20 Seized from Bank of America Account Number 229052527244, et al
as 1:2021cv20614
Defendant:
APPROXIMATELY $3,275.20 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 229052527244, Real property located at 401 69 Street, #704, Miami, Florida 33141, Approximately $7,696,846.04 seized from UBS account number FL 14453 N in the name of Daniel and Leonardo Santilli Garcia and others
Plaintiff:
United States of America
Claimant:
Leonardo Santilli Tomasicchio, Daniel Santilli Garcia, Sabrina Santillo Tomasicchio and others
Cause Of Action: 49 U.S.C. § 0781
United States of America v. $45,000.00 In United States Currency
as 2:2021cv00113
Defendant:
$45,000.00 In United States Currency
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,026.33 in Funds Seized from Regions Bank
as 1:2021cv00512
Defendant:
$28,026.33 in Funds Seized from Regions Bank
Plaintiff:
United States of America
Claimant:
Mpho Mphahlele and Gabriel Kalembo
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. $130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
as 4:2021cv00030
Defendant:
$130,456.21 IN U.S. CURRENCY FUNDS SEIZED FROM PAYPAL ACCOUNT ENDING IN 7374
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Six Dogs Seized From 417 Peachtree Street, Washington, GA 30673
as 1:2021cv00013
Defendant:
Six Dogs Seized From 417 Peachtree Street, Washington, Georgia 30673
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Taurus International .357 Caliber Revolver et al
as 1:2021cv00379
Defendant:
One Taurus International .40 Caliber Pistol, One Century Arms International 7.62 Caliber Pistol and One Taurus International .357 Caliber Revolver
Plaintiff:
United States of America
United States of America v. MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY
as 1:2021cv20293
Defendant:
MIDFLORIDA CREDIT UNION CASHIERS CHECK NO. 1296723 IN THE AMOUNT OF $52,400 IN U.S. CURRENCY
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 0781
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $61,870.52 in U.S. Currency seized from Bank OZK
as 1:2021cv00292
Defendant:
$61,870.52 in U.S. Currency seized from Bank OZK
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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