Cases 21 - 30 of 45
UNITED STATES OF AMERICA v. Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
as 5:2015cv00302
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Bank of America Account Number XXXXXXXX1726, VL:$46,765.49
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $38,689.72 in United States Currency et al
as 1:2014cv05093
Plaintiff:
United States Of America
Defendant:
$95,000.00 Cashier's Check Purchased by American Wellness LLC A/C 483042540925 Referenced as Bank of America Case Number U081712001096, Any and All Funds on Deposit in First Central Savings Bank Account Number 0221013022, Held in the Name of Money Spot, Inc. , Any and All Funds on Deposit in Independence Bank Account Number 40012098, Held in the Name of Money Spot, Inc. and others
Claimant:
Samuel Goldberger and Tamer Sheffey, Administratrix of the Estate of Marilyn David
Cause Of Action: 21 U.S.C. § 881
United States of America v. Bank of America Account #XXXXXXXX4939 et al
as 5:2014cv00723
Plaintiff:
United States of America
Defendant:
Bank of America Account #XXXXXXXX4939, Bank of America Account #XXXXXXXX7016, Edward Jones Investment Account #XXX-XXX22-1-7 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank et al
as 1:2014cv03015
Plaintiff:
United States of America
Defendant:
$3,525,880.64 in Funds on Deposit in U.S. Interbank Account Number Ending in 8077 at Citibank Held in the Name of The Shanghai Pudong Development Bank, $2,073,850.69 in Funds on Deposit in U.S. Interbank Account Number Ending in 6001 at Standard Chartered Bank (Formerly Account Number Ending in 5051 at American Express Bank) Held in the Name of, $704,212.36 in Funds on Deposit in U.S. Interbank Account Number Ending in 6390 at J.P. Morgan Chase Held in the Name of The Shanghai Pudong Development Bank and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation et al
as 1:2013cv07983
Plaintiff:
United States of America
Defendant:
Any and All Funds on Deposit in Account Number 0139874788, at Regions Bank, held in the name of Efans Trading Corporation, Any and All Funds on Deposit in Account Number 0139873099, at Regions Bank, held in the name of Unicorn Tire Corporation, Any and All Funds on Deposit in Account Number 5340016888, at Renasant Bank, held in the name of Unicorn Tire Corporation and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Bank of America et al
as 5:2013cv01371
Plaintiff:
United States of America
Defendant:
Bank of America
Cause Of Action: 21 U.S.C. § 841
United States of America v. $65,000 in U.S. Currency et al
as 1:2013cv00773
Plaintiff:
United States of America
Defendant:
$65,000 in U.S. Currency, $167,600.00 in U.S. Currency, $7,110.00 in U.S. Currency and others
Cause Of Action: 28 U.S.C. § 1341
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 v. $68,300.95 From M&T Bank et al
as 1:2012cv01269
Plaintiff:
United States of America
Defendant:
$68,300.95 From M&T Bank, $184,944.78 From Bank of America, $37,510.69 From TD Ameritrade and others
Cause Of Action: 21 U.S.C. § 881
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
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