Cases 1 - 10 of 10
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff:
United States of America
Defendant:
$59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
as 0:2014cv62062
Plaintiff:
United States of America
Defendant:
Proceeds of Health Card Fraud Transferred to Certain Domestic Bank Account and Representing a Total of $107,799.35
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY
as 4:2013cv00553
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS OF 138 MISCELLANEOUS PREPAID DEBIT CARD ACCOUNTS IN THE APPROXIMATE AMOUNT OF $360,000.00 IN US CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
as 4:2013cv00200
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
as 4:2013cv00135
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PROCEEDS OF 301 MISCELLANEOUS PAYPOWER VISA DEBIT CARDS IN THE APPROXIMATE AMOUNT OF $19,127.15 IN UNITED STATES CURRENCY
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $199,267.00 in United States Currency et al
as 1:2012cv02118
Plaintiff:
United States of America
Defendant:
$199,267.00 in United States Currency, Assorted Jewelry valued at $382,697.00 and Gift Cards valued at $43,223.33
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Account Associated with Visa Green Dot Card ***9125 et al
as 0:2012cv60332
Plaintiff:
United States of America
Defendant:
Account Associated with Visa Green Dot Card ***9125, Account Associated with Vida Green Dot Card ***7521, Account Associated with Visa Green Dot Card ***9255 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $99,100.00 in U.S. Currency, et al
as 0:2011cv61983
Plaintiff:
United States of America
Defendant:
$99,100.00 in U.S. Currency , 7 One Ounce Suisse Gold Bars , 94 Gold and Silver Coins and others
Claimant:
Donald Calvin Schlictmann
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency et al
as 2:2011cv00469
Plaintiff:
United States of America
Defendant:
Seventy One Thousand Three Hundred Seventeen Dollars and Seventy-Six Cents ($71,317.76) in United States Currency, A Cartier Watch, 165 Prepaid Access Cards and others
Claimant:
Rhashema Shantae Deramus
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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