Cases 1 - 4 of 4
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. $1,687.25 in U.S. Currency Seized from Within 7 Up Internet Cafe, Smithfield, North Carolina
as 5:2014cv00604
Plaintiff:
United States of America
Defendant:
$1,687.25 in U.S. Currency Sseized from within 7 Up Internet Cafe, Smithfield, North Carolina
Cause Of Action: 18 U.S.C. § 981
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. All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects et al
as 4:2009cv00012
Plaintiff:
United States Of America
Defendant:
All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects and All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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