Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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. $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. $196,845.00 CONTAINED IN ACCOUNT #755-763624 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN PRUZINSKY AT TD AMERITRADE, LOCATED AT 4211 SOUTH 102ND STREET, OMAHA, NE 68127
as 2:2010cv04190
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$196,845.00 CONTAINED IN ACCOUNT #755-763624 IN THE NAME AND/OR FOR THE BENEFIT OF STEVEN PRUZINSKY AT TD AMERITRADE, LOCATED AT 4211 SOUTH 102ND STREET, OMAHA, NE 68127
Cause Of Action: 21 U.S.C. § 881
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