Cases 1 - 8 of 8
United States Of America v. Approximately $131,902.64 in U.S. Currency et al
as 1:2024cv20385
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $131,902.64 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 0006772714791 AT BBVA USA (NOW PNC BANK), et al.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
IN RE: APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
as 9:2023mc81406
In Re:
APPROXIMATELY $135,809.51 IN U.S. CURRENCY, FORMERLY ON DEPOSIT IN ACCT. NO. 06791438193 AT BBVA USA (NOW PNC BANK) (CATS NO. 23-USS-000267)
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
United States of America v. Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23160
Plaintiff:
United States of America
Defendant:
Approximately $5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
as 1:2021cv23159
Plaintiff:
United States of America
Defendant:
Approximately 5,942,613.25 seized from PNC Bank Account number 4003137609
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The contents of PNC Bank account ending in 7406 et al
as 1:2015cv00452
Plaintiff:
United States of America
Defendant:
The Contents of PNC Bank account ending in 7406, The Contents of PNC Bank account ending in 1595 , One Black 2014 Ford Mustang Coupe and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc.
as 8:2014cv00038
Plaintiff:
United States of America
Defendant:
$49,534.69, Seized from PNC Bank, N.C., Account No. 12-1423-6785, in the Name of the Bullet Hole, Inc.
Cause Of Action: 28 U.S.C. § 1355
United States Of America v. PNC Bank number 642 in the amount of $50,000 in United States Currency et al
as 4:2010cv00264
Plaintiff:
United States Of America
Defendant:
PNC Bank number 642 in the amount of $50,000 in United States Currency , PNC Bank check number 1940736 in the amount of $90,000 in United States Currency and PNC Bank check number 1940436 in the amount of $60,000 in United States Currency
Cause Of Action: 18 U.S.C. § 3114
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