Cases 11 - 20 of 47
United States of America v. Currency $19,315.18 From Bank of America Account #237033591854
as 2:2018cv11307
Plaintiff:
United States of America
Defendant:
Currency $19,315.18 From Bank of America Account #237033591854
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee et al
as 2:2018cv02045
Plaintiff:
United States of America
Defendant:
$39,692.74 in U.S. Funds from Acct #003783526756 in the Name of Ricky A. Dortch dba Floor Maintenance and Janitorial Service at BOA, Memphis, Tennessee
Claimant:
Ricky A. Dortch, Sr., Ricky A. Dortch, Jr., Floor Maintenance and Janitorial Service and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107 et al (TV2)
as 3:2015cv00395
Plaintiff:
United States of America
Defendant:
$44,013.83 U.S. Currency Seized from Bank of America Account Number xxxxx2107, $4,324.77 U.S. Currency Seized from Bank of America Account Number xxxxx5489 and $4,424.85 U.S. Currency Seized from Bank of America Account Number xxxxx5489
Cause Of Action: 21 U.S.C. § 841
United States of America v. $22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
as 3:2014cv01831
Plaintiff:
United States of America
Defendant:
$22,774.47 seized from Bank of America Acct. No. 002375767173 in the name of Olu Amoda
Cause Of Action: 21 U.S.C. § 881
United States of America v. SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 et al
as 5:2014cv11857
Defendant:
SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 , ONE HUNDRED TWENTY FOUR THOUSAND TWO HUNDRED TWO DOLLARS AND TWENTY THREE CENTS IN U.S. CURRENCY ($124,202.23) FROM BANK OF AMERICA ACCOUNT #XXXXXX9233 , ONE THOUSAND SIX HUNDRED SEVENTY NINE DOLLARS AND THIRTY EIGHT CENTS IN U.S. CURRENCY ($1,679.38) FROM BANK OF AMERICA ACCOUNT #XXXXXX7003 and others
Plaintiff:
United States of America
Claimant:
Walayat A. Khan
Cause Of Action: 18 U.S.C. § 981
United States of America v. $21,949.65 in U.S. Funds/ Acct #444012931707 et al
as 2:2013cv02979
Plaintiff:
United States of America
Defendant:
$21,949.65 in U.S. Funds/ Acct #444012931707
Claimant:
Soon H. Suh, Tobacco Max, Bank of America and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currecny $117,700 et al
as 2:2013cv15088
Plaintiff:
United States of America
Defendant:
Currecny $117,700 , Currency $2,053 , Currency $106,968.04 from Bank of America Account #XXXXXX5961 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $170,000.00 in U.S. Funds/ Acct #229040333741 et al
as 2:2013cv02976
Plaintiff:
United States of America
Defendant:
$170,000.00 in U.S. Funds/ Acct #229040333741
Claimant:
Psychedelic Blur, LLC, Charles A. Wolfe and Bank of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,028.97 in U.S. Funds from Bank of America Account #91000118894191in the Name of Umar Yusuf et al
as 2:2013cv02914
Plaintiff:
United States of America
Defendant:
$20,028.97 in U.S. Funds from Bank of America Account #91000118894191in the Name of Umar Yusuf
Claimant:
Umar Yusaf and Bank of America
Cause Of Action: 21 U.S.C. § 881
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