Cases 21 - 23 of 23
United States of America et al v. Any valuables in any and all safe deposit boxes ma
as 1:2002cv03002
Defendant:
3371 Calle Tres Vistas, Account No. 000100034011722, Account No. 0001000477117 and others
Claimant:
Adam Elgindy, Amr I. Elgindy, Gabriel Elgindy and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
United States of America v. In Re: All Funds on Deposit in HSBC Bank USA, N.A. Checking Account # 762308044 in the Name of B & L Medical Sales Corp, et al et al
as 1:2008mc00025
Plaintiff:
United States of America
Defendant:
In Re: All Funds on Deposit in HSBC Bank USA, N.A. Checking Account # 762308044 in the Name of B & L Medical Sales Corp, et al and In Re: One 2001 Jaguar XK8, Vehicle Identification Number: SAJDA42C41NA12433, et al
United States of America v. All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp. et al
as 1:2007mc00071
Petitioner:
United States of America
Respondent:
All funds on deposit in HSBC Bank USA, N.A. Checking Account #762308044 in the name of B&L Medical Sales Corp., All funds on deposit in Key Bank, N.A. Checking Account # 840002157 in the name of Robin Reppenhagen Boyd, All funds on deposit in Alden State Bank Savings Account #30090914 in the name of Robin R. Boyd and others
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