Cases 31 - 40 of 147
UNITED STATES OF AMERICA v. $7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M. et al
as 1:2016cv00099
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,616.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 6158 AT WELLS FARGO BANK, NA, IN THE NAME OF A.M., $9,000.00, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 5840 AT BANK OF AMERICA, IN THE NAME OF X.S. and $8,903.73, BEING FUNDS CONTAINED IN AN ACCOUNT ENDING IN 8423 AT BANK OF AMERICA, IN THE NAME OF Y.Z.
Cause Of Action: 21 U.S.C. § 881
United States of America v. $500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
as 8:2015cv03914
Plaintiff:
United States of America
Defendant:
$500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
as 1:2015cv01670
Plaintiff:
United States of America
Defendant:
Approximately $2,028,163.59 in Funds Seized from Bank Account No. 167108214 at Burke & Herbert Bank, in the Name of WTC2, Inc., Also Known as Operating Account WTC2, Inc. ("BH Account x8214&
Claimant:
WTC2, Inc. , Alaa Garada and Rafik Moheyeldin
Cause Of Action: 18 U.S.C. § 0981
US v. Thomas Bednar
as 15-2232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MARLA M. BEDNAR and THOMAS G. BEDNAR
Defendant:
FUNDS CONTAINED IN THE BETTER BUSINESS CHECKING ACCOUNT NUMBERED 802070987 and THE BUSINESS SWEEP ACCOUNT NUMBERED 802121715 AT CAPITAL BANK, UP TO $359,557.25 IN THE NAME OF MARLA BEDNAR, d/b/a Marla Enterprises
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku and Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: 18 U.S.C. § 0981
US v. Bank of America, N.A.
as 15-6854
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Party-in-Interest - Appellant:
BANK OF AMERICA, N.A.
Defendant:
VIRESH PATEL, a/k/a Vic, ANJAY RAVINDRABHAI PATEL, a/k/a Jay, a/k/a Ramesh Raval, a/k/a Anjay Patel, JOSEPH EMMANUEL and others
United States of America v. Various Amounts of U. S.Currency Totaling $918.00, et al
as 5:2014cv00636
Plaintiff:
United States of America
Defendant:
Various Amounts of U. S.Currency Totaling $918.00, $777.00 in the Cash Register(s) and $141.00 Found in Bank Bag
Cause Of Action: 18 U.S.C. § 981
Lucero v. Freddie Mac Equit Plus I-ESIC Limited Partnership et al
as 8:2014cv03089
Plaintiff:
Gladys Lucero
Defendant:
Freddie Mac Equit Plus I-ESIC Limited Partnership, Ocwen Loan Servicing, LLC, Mortgage Electronic Registration System and others
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR. et al
as 1:2014cv00809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR., $47,142.93 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0572, IN THE NAME OF FRED E TRULL JR., $12,658.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 7382, IN THE NAME OF DOUBLE DEUCE LLC and others
Cause Of Action: 18 U.S.C. § 0981
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