Cases 1 - 10 of 12
United States of America v. All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, et al.
as 1:2023cv23730
Plaintiff:
United States of America
Defendant:
ALL ASSETS ON DEPOSIT AND RESTRAINED IN BROKERAGE ACCOUNT NO. 20010195 AT SAFRA NATIONAL BANK OF NEW YORK, et al., All Assets on Deposit and Restrained in Brokerage Account No. 20010195 at SAFRA National Bank of New York, Seguridad Social de la Policia Nacional (ISSPOL) and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. $326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
as 5:2023cv00066
Plaintiff:
United States of America
Defendant:
$326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
as 1:2023cv22150
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
as 1:2023cv22152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
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. $1,810,490.34 seized from Touchmark National Bank et al
as 1:2017cv04442
Plaintiff:
United States of America
Defendant:
$1,810,490.34 seized from Touchmark National Bank and $1,225,827.11 seized from Bank of America
Claimant:
Hi-Tech Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $20,302.00 in United States Currency et al
as 1:2015cv02249
Plaintiff:
United States of America
Defendant:
$20,302.00 in United States Currency and $48,870.64 seized from Woodcrest National Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
as 1:2013cv00581
Plaintiff:
United States of America
Defendant:
The Contents of TCF National Bank account number ending in 1559, held by Travis Gross, dba Sanctuary Traders, consisting of approximately $604,170.44
Cause Of Action: 21 U.S.C. § 841
United State of America v. One 2007 Hino Roolback Wrecker, VIN 5PVND8JT472S50289 et al
as 4:2010mi00001
Plaintiff:
United State of America
Defendant:
One 2007 Hino Roolback Wrecker, VIN 5PVND8JT472S50289
Claimant:
First National Bank of Polk County and Johnny Summerville, Sr.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
