Cases 1 - 8 of 8
United States of America v. Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
as 3:2018cv01004
Plaintiff:
Two Million Dollars in UBS Swiss Financial Advisors Account and United States of America
Defendant:
Two Million Dollars in UBS Swiss Financial Advisers Act CHXXXXXXXXXXXXXXX-2001
Cause Of Action: 49 U.S.C. § 781
UNITED STATES OF AMERICA v. $1,995.010.00 (ONE MILLION NINE HUNDRED NINETY-FIVE THOUSAND TEN DOLLARS) IN U.S. CURRENCY, $288,750.00 (TWO HUNDRED EIGHTY-EIGHT THOUSAND SEVEN HUNDRED FIFTY DOLLARS) IN U.S. CURRENCY,
as 4:2013cv03176
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,995.010.00 (ONE MILLION NINE HUNDRED NINETY-FIVE THOUSAND TEN DOLLARS) IN U.S. CURRENCY, $288,750.00 (TWO HUNDRED EIGHTY-EIGHT THOUSAND SEVEN HUNDRED FIFTY DOLLARS) IN U.S. CURRENCY,
Cause Of Action: 21 U.S.C. § 881
United States of America v. One Million Four Hundred Fifty-eight Thousand Nine Hundred Twenty-three Dollars ($1,458,923.00) In United States Currency
as 7:2011cv00080
Plaintiff:
United States of America
Defendant:
One Million Four Hundred Fifty-eight Thousand Nine Hundred Twenty-three Dollars ($1,458,923.00) In United States Currency
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. THREE MILLION ONE HUNDRED NINETY-FOUR THOUSAND ONE HUNDRED SEVENTY-THREE DOLLARS ($3,194,173.00) IN UNITED STATES CURRENCY
as 7:2010cv00456
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THREE MILLION ONE HUNDRED NINETY-FOUR THOUSAND ONE HUNDRED SEVENTY-THREE DOLLARS ($3,194,173.00) IN UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881
U.S.A. v. $1,200,070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED STATES CURRENCY
as 5:2009cv00066
Plaintiff:
U.S.A.
Defendant:
$1,200,070.00 (ONE MILLION TWO HUNDRED THOUSAND SEVENTY DOLLARS) UNITED STATES CURRENCY
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $3,495,052.63 (Three Million, Four Hundred Ninety-Five Thousand, Fifty-Two and 63/100 U.S. Dollars) Seized From Account of VCC Group LLC
as 4:2009cv01297
Defendant:
$3,495,052.63 (Three Million, Four Hundred Ninety-Five Thousand, Fifty-Two and 63/100 U.S. Dollars) Seized From Account of VCC Group LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. $1,004,580.00 (ONE MILLION FOUR THOUSAND FIVE HUNDRED EIGHTY DOLLARS) UNITED STATES CURRENCY
as 5:2008cv00121
Plaintiff:
USA
Defendant:
$1,004,580.00 (ONE MILLION FOUR THOUSAND FIVE HUNDRED EIGHTY DOLLARS) UNITED STATES CURRENCY
Cause Of Action: U.S. Government Plaintiff
United States of America v. One Million One Hundred Fifty-seven Thousand Four Hundred Dollars and Eighteen Cents ($1,157,400.18) In United States Currency
as 7:2008cv00067
Plaintiff:
United States of America
Defendant:
One Million One Hundred Fifty-seven Thousand Four Hundred Dollars and Eighteen Cents ($1,157,400.18) In United States Currency
Cause Of Action: U.S. Government Plaintiff
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