Cases 1 - 10 of 22
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. Cashier's Check From City National Bank Ending in 6492
as 2:2021cv00621
Plaintiff:
United States of America
Defendant:
Cashier's Check From City National Bank Ending in 6492
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Cashier's check #1002137744 et al
as 4:2020cv00010
Defendant:
Cashier's check #1002137734, Cashier's check #1002137744, Cashier's check #1002137719 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 20000 Cashier's Check
as 3:2019cv02004
Defendant:
20000 Cashier's Check
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
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
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. Funds Contained in the Better Business Checking Account Numbered 802070987, et al
as 5:2014cv00476
Plaintiff:
United States of America
Defendant:
Funds Contained in the Better Business Checking Account Numbered 802070987 and The Busniess Sweep Account Numbered 802121715 at Capital Bank, Up to $359,557.25 in the name of Marla Bednar
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
as 3:2013cv00135
Plaintiff:
United States of America
Defendant:
Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,670.81 Seized from Treasury Department Federal Credit Union Checking Account #2001859900
as 8:2012cv02132
Plaintiff:
United States of America
Defendant:
$7,670.81 Seized from Treasury Department Federal Credit Union Checking Account #2001859900
Cause Of Action: 21 U.S.C. § 881
United States of America v. Suntrust Bank Money Market Account et al
as 7:2012cv00048
Plaintiff:
Untied States of America
Defendant:
Suntrust Bank Money Market Account and Suntrust Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
