Cases 41 - 44 of 44
United States of America v. All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 et al
as 1:2008cv01899
Plaintiff:
United States of America
Defendant:
All funds on deposit in ARZI Bank, Zurich, Switzerland, Account No. 220707 and All funds on deposit in Hong Kong Shanghai Banking Corporation (HSBC) Republic Bank, Geneva, Switzerland, Account No. 43555TN, formerly HSBC Account No. 31241
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States Of America v. .6022 Acres of Land Situated and Being in 2nd GMD, LD01, LL 0624 and 0669, Unit 1, Block B, Lot 41, Sentinel on the River Subdivision and Known as 8585 Sentinae Chase Drive, Roswell, Fulton County, Ge et al
as 6:2008cv00038
Plaintiff:
United States Of America
Defendant:
All Funds From Laconia Savings Bank Account No. 5023277, Issued in the Name of Jennifer Navoy, All Funds from Laconia Savings Bank Account No. 824144786, Issued in the Name of Jennifer Navoy, All Funds From Vanguard Bank & Trust Account No. 2550820, Issued in the Name of Jennifer Navoy and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds on Deposit in Twenty Certain Bank Accounts
as 2:2007cv01864
Plaintiff:
United States of America and United States of America
Defendant:
All Funds on Deposit in Twenty Certain Bank Accounts
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Certain Real Property Located at 550 Powers Avenue, Anniston, Alabama et al
as 1:2007cv01793
Plaintiff:
United States of America and United States of America
Defendant:
Certain Real Property Located at 550 Powers Avenue, Anniston, Alabama, All Funds On Deposit In Account Number 23-5001-1543 and All Funds On Deposit in Account Number 8027948630
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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