Cases 1 - 10 of 13
UNITED STATES OF AMERICA v $71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
as 1:2024cv00058
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$71,781.07 IN FUNDS FROM FIDELITY INVESTMENTS ACCOUNT XXX-XXX807 HELD IN THE NAME OF ANTHONY M. PALMER
UNITED STATES OF AMERICA v. $47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
as 1:2024cv00057
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$47,014.85 IN FUNDS FROM INVESTMENT ACCOUNT XXX-XX0519 HELD IN THE NAME OF ANTHONY T. PALMER AT TD AMERITRADE IN LONE TREE, COLORADO
United States of America v. All funds held by Wells Fargo in Checking Account XXXX, et al.
as 1:2023cv00451
Plaintiff:
United States of America
Defendant:
All funds held by WELLS FARGO in Checking Account 8094712810, All funds held by WELLS FARGO in Savings Account 8100795270, All funds held by FIDELITY INVESTMENTS in Account Z05-837502 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Fifity-One Thousand Six Hundred Twenty Five Dollars ($51,625.00) in United States Currency et al
as 1:2020cv00368
Defendant:
Two Million Three Hundred Fifty-Six Thousand Nine Hundred Twenty-Eight Dollars and Fifty Cents ($2,356,928.50) Seized from NFS/Fidelity Investment Brokerage Account # xxx-xx2305, One Hundred Eighty-Two Thousand Five Hundred Forty-Three Dollars and Seventy-Six Cent ($182,543.76) Seized From WSFS Bank Account # xxxxxx0375, One 2014 Acura RLX, VIN JH4KC1F92EC006169 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775 et al
as 2:2017cv04360
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
EIGHT THOUSAND, FIVE HUNDRED EIGHT DOLLARS AND SEVENTY CENTS ($8,508.70) FROM PNC BANK ACCOUNT 8017211775, TWENTY-ONE THOUSAND, TWO HUNDRED TWENTY FOUR DOLLARS AND TWENTY-NINE CENTS ($21,224.29) FROM TD BANK ACCOUNT 4244777201, NINE HUNDRED AND FORTY-EIGHT DOLLARS AND THIRTEEN CENTS ($948.13) FROM FIDELITY INVESTMENTS ACCOUNT X47-588210 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
as 3:2015cv03522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
as 2:2014cv07635
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF APPROXIMATELY $442,743.59 IN UNITED STATES CURRENCY COMPRISED OF etc.
Claimant:
Karen Charles , Joyce Sookia Lall , Nadinee Lall and others
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $138,000.00 PREVIOUSLY CONTAINED IN TD AMERITRADE INVESTMENT ACCOUNT NUMBER 872221423
as 2:2012cv04126
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$138,000.00 PREVIOUSLY CONTAINED IN TD AMERITRADE INVESTMENT ACCOUNT NUMBER 872221423
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
as 2:2012cv03850
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
Claimant:
Barrett B. Blinder
Cause Of Action: 28 U.S.C. § 1345
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