Cases 41 - 50 of 146
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
as 6:2014cv01981
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. Wiest Personal Property, Specifically: et al
as 5:2014cv00042
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Wiest Personal Property, Specifically, Bank of America Account and Merrill Lynch Account
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. Goodman's Personal Property et al
as 5:2014cv00031
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Goodman's Personal Property, RTP Federal Credit Union Account, State Employees Credit Union Accounts and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $122,640.00 in U.S. Currency
as 1:2013cv03778
Plaintiff:
United States of America
Defendant:
$122,640.00 in U.S. Currency
Claimant:
Samantha Banks
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
as 3:2013cv00822
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. Acosta Personal Property et al
as 5:2013cv00769
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Acosta Personal Property, Bank of America Account, Wells Fargo, NA Account and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff:
United States of America
Defendant:
$510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant:
Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al
as 3:2013cv02624
Plaintiff:
United States of America
Defendant:
$795,652.33 seized from Account xxxxxx1607 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank and others
Claimant:
David Stagnoli
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $106,150.00 In Funds From Capital One Bank Account #7049126640
as 1:2013cv01126
Plaintiff:
United States of America
Defendant:
$106,150.00 In Funds From Capital One Bank Account #7049126640
Claimant:
Teofilo Liriano
Cause Of Action: 31 U.S.C. § 5317
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