Cases 1 - 10 of 146
Banks v. United States of America
as 1:2023cv03039
Plaintiff:
Anthony Levin Banks
Defendant:
United States of America
United States of America v. Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
as 1:2023cv00193
Plaintiff:
United States of America
Defendant:
Approximately $110,270.86 in Funds Derived from a Check Funded by Truist Bank Account XXXXXX9774
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff:
United States of America
Defendant:
$168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party:
Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
as 1:2022cv02944
Plaintiff:
United States of America
Defendant:
$337,155.39 in funds and $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al
as 3:2022cv00536
Plaintiff:
United States of America
Defendant:
Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
UNITED STATES OF AMERICA v. Any And All Funds Held In Citizens Bank
as 7:2022cv00117
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Any And All Funds Held In Citizens Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc., et al
as 8:2022cv01478
Plaintiff:
United States of America
Defendant:
$251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingdom Tabernacle of Refuge Ministries, Inc. and $250,790.96 in U.S. Currency Seized from Bank of America Account Number ending in 3628 Held in the Name of Three Bea's Incorporated
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of American v. $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
as 1:2022cv01074
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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