Cases 1 - 6 of 6
United States of America v. $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
as 1:2013cv00273
Plaintiff:
United States of America
Defendant:
$60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III
Cause Of Action: 31 U.S.C. § 5317
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
UNITED STATES OF AMERICA v. Funds Located In Suntrust Bank
as 5:2011cv00441
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Located In Suntrust Bank
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 et al
as 3:2011cv00031
Plaintiff:
United States of America
Defendant:
Approximately $10,972.87 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXX7434 and Approximately $52,944.91 in United States Currency Seized from SunTrust Bank Account Number XXXXXXXXXX2091
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
as 2:2010cv00047
Plaintiff:
United States of America
Defendant:
$71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
UNITED STATES OF AMERICA v. $7,872.31 held in SunTrust Bank Account Number XXXX049047649 et al
as 3:2007cv00558
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,872.31 held in SunTrust Bank Account Number XXXX049047649 and $8,431.02 held in SunTrust Bank Account Number XXXX049047656
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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