Cases 1 - 10 of 38
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Plaintiff:
United States Of America
Defendant:
$56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto and $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
as 1:2021cv09320
Plaintiff:
United States of America
Defendant:
$1,032,181.98 in United States currency formerly held in account numbered 1000056327 in the name of Maydaisy Corporation at Forex Capital Markets LLC
Cause Of Action: 18 U.S.C. § 981
United States of America v. $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto, et al
as 1:2020cv05179
Plaintiff:
United States of America
Defendant:
$434,122.61 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 519888635, held in the name of "Mooshad Consulting NYC, Inc.," and all funds traceable th and $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto,
Cause Of Action: 18 U.S.C. § 981
USA v. Contents of Account Ending 4316 et al
as 3:2019cv01292
Claimant:
B.C. Flynn Contracting Corporation, Michael S. Flynn and Maria R. Flynn
Plaintiff:
USA
Defendant:
Contents of Account Ending 4316, Contents of Account Ending 3432 and Contents of Account Ending 8741
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation et al
as 6:2017cv06786
Plaintiff:
United States of America
Defendant:
$220,034.80 Seized from Bank of the West Account #XXX-XXX-012 in the name of Impro Corporation and $193,833.74 Seized from Bank of the West Account #XXX-XXX-668 in the Name of Impro Corporation
Cause Of Action: 28 U.S.C. § 1345
Unites States v. Pokerstars
as 17-2028
Plaintiff:
ABC
Plaintiff - Appellee:
United States of America
Appellant:
Cardroom International, LLC
Defendant:
DEF, Pokerstars, Full Tilt Poker and others
United States of America v. Finn et al
as 1:2015cv01539
Plaintiff:
United States of America
Defendant:
Ian Finn
Garnishee:
New Jersey Transit Corporation
Cause Of Action: 28 U.S.C. § 3205
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff:
United States Of America
Defendant:
$6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Claimant:
MAS, Inc. , Ultra Safe Pay, LLC , Western Clearing Corporation, LLC and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. The Real Property and Premises Located at 69 Kerry Court, Riverhead, NY 11901 et al
as 2:2015cv01184
Defendant:
All Funds on Deposit in Citibank Account Number 9932185659 Held in the Name of RHJ Industries, Inc. Up to and Including the Sum of Approximately One Million One Hundred Nineteen One Hundred Ninety-, All Funds on Deposit in JP Morgan Chase Bank Account Number 9631113768, Held in the Name of Joseph Simonelli, Deborah Grimaldi-Simonelli, Up to And Including the Sum of Approximately Two Hundred, The Real Property and Premises Located at 1258 Middle Road, Riverhead, NY 11901 and others
Claimant:
Darryl Clark, F.W. Sims Inc. and RHJ Industries, Inc.
Creditor:
Farm Credit Leasing Services Corporation
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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