Cases 11 - 15 of 15
United States of America v. Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto et al
as 1:2013cv00765
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-7128 in the Name of Jay Goldman and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-3313 in the Name of Alan J. Gould and all Proceeds Traceable Thereto, Any and All Funds on Deposit in Bank of America, NA Account Number XXXX-XXXX-1199 in the Name of Alan J. Gould and all Proceeds Traceable Thereto and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $39,497.02 Formerly o Deposit at Wells Fargo Account Number 2020000541178, Held in the name of Afin, Inc.
as 1:2011cv02725
Defendant:
$39,497.02 Formerly o Deposit at Wells Fargo Account Number 2020000541178, Held in the name of Afin, Inc.
Claimant:
Afin, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products et al
as 1:2011cv02740
Defendant:
$14,983.02 seized from JP Morgan Chase Bank Account #914514427, Held in the Name of Euro America Products and $62,031.51 seized from Wells Fargo Bank Account #2000020140359, Held in the Name of Euro America Products
Claimant:
Juan Diego Amador and Euro America Products, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
U.S.A. v. Approximately 250
as 1:2003cv08004
Plaintiff:
United States of America
Defendant:
Approximately 250 Documents containing the forged handwritng of President John F. Kennedy and others
Claimant:
John Charles Bloom , H. Heyward Burnet, III , Alice Marie Burnet and others
Counter_claimant:
Randy Bowers , Eric W. Benda , Emile A. Bernard and others
Counter_defendant:
United States of America
Cause Of Action: 18 U.S.C. § 981
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