Cases 11 - 20 of 22
United States of America
as 7:2014cv00942
Plaintiff:
United States of America
Defendant:
ALL FUNDS ON DEPOSIT AT SUN SECURED ADVANTAGE, ET AL
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds From Bank of Jones County et al
as 2:2014cv00114
Plaintiff:
United States of America
Defendant:
Any and All Funds From Bank of Jones County, $3,786.40 U.S. Currency and One (1) 2011 Honda Pilot
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. All Funds on Deposit at Old Mutual of Bermuda, Ltd. Contract Number CX4011696 in Bermuda
as 2:2013cv00294
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit at Old Mutual of Bermuda, Ltd. Contract Number CX4011696 in Bermuda
Cause Of Action: 18 U.S.C. § 0981
United States Of America v. Any and All Funds in UBS AG, Account Number XXXX1138 et al
as 1:2013cv00761
Respondent:
2005 Raytheon Aircraft Company Beechcraft King Air B200, 2005 Raytheon Aircraft Company Hawker 800XPi, Any and All Funds in UBS AG, Account Number XXXX1138 and others
Claimant:
Francisco Colorado Cessa and Maria Emma Salman Rocha
Petitioner:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda
as 2:2013cv00033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds on Deposit at Sun Secured Advantage Account Number 26-2673-031320 Held at The Bank of N.T. Butterfield and Son Limited in Bermuda
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. All Funds on Deposit, up to $492.627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
as 3:2012cv00137
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, up to $492,627 seized from Community Bank Account ending in number 8586, held in the name of Poonam Pahwa
Cause Of Action: 08 U.S.C. § 1324
United States of America v. All Funds on Deposit, Upt to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
as 3:2012cv00067
Plaintiff:
United States of America
Defendant:
All Funds on Deposit, Up to $189,380 Seized from Community Bank Account Ending in Number 8835, Held in the Name of Nichols Enterprises, LLC
Cause Of Action: 31 U.S.C. § 3545
United States of America v. All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
as 4:2009cv02386
Plaintiff:
United States of America
Defendant:
All Payments Due Under the Promissory Note Concerning, and All Security Interest Huitron & Co., Inc. Retains in, 1,453.245 Acres fka c&W Manhattan Farms, and All Funds on Deposit in Wells Fargo Bank A
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
United States of America v. All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
as 1:2008cv01384
Plaintiff:
United States of America
Defendant:
All Funds in Hancock Bank Account No. 015443791 and Any Un-Cashed Hancock Bank Cashier's Check Issued in the Names of Clemens Tinnemeyer and Terri Leavy
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al
as 4:2007cv02345
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Citi Smith Barney Account Number *64-16,et al
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
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