Cases 31 - 40 of 47
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $78,670.90 from Citizens Bank Account #4534939841 et al
as 2:2012cv11947
Plaintiff:
United States of America
Defendant:
Currency $78,670.90 from Citizens Bank Account #4534939841, Currency $16,906.56 from Bank of America Account #375005556938, Currency $10,885.40 from Credit Union One Account #000004237077S38 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. BANK OF AMERICA ACCOUNT #375000317790 VALUED AT $53,322.91
as 4:2012cv11506
Plaintiff:
United States of America
Defendant:
BANK OF AMERICA ACCOUNT #375000317790 VALUED AT $53,322.91
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $137,200 from MGM Grand Casino Detroit Account 2658865 et al
as 2:2011cv15443
Plaintiff:
United States of America
Defendant:
Currency $137,200 from MGM Grand Casino Detroit Account 2658865, Currency $56,050 from Chase Bank Safe Deposit Box 1044, Currency $43,807.47 from Bank of America Account 375007769053 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $563,462.15 from Bank of America Account #5405528042 et al
as 2:2011cv15369
Plaintiff:
United States of America
Defendant:
Currency $563,462.15 from Bank of America Account #5405528042, Currency $50,885 from Bank of America Account #1665027009, Currency $16,156.56 from JP Morgan Chase Bank Account #360088704 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency et al
as 2:2011cv00570
Plaintiff:
United States of America
Defendant:
One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency, Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466.32), Ninteen (19) Assorted Money Orders, Totaling Sixteen Thousand Four Hundred Sixty and 00/100 Dollars ($16,460.00) and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $12,845.14 from Bank of America Account #3266301672 et al
as 2:2011cv11954
Plaintiff:
United States of America
Defendant:
Currency $12,845.14 from Bank of America Account #3266301672 , Currency $145,719.10 from Bank of America Account #3255026843 , Currency $8,363.28 from Bank of America Account #483027546478 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $838,451.64 seized from Bank of America Account xxxxxxx8831 et al
as 2:2010cv11747
Plaintiff:
United States of America
Defendant:
Currency $838,451.64 seized from Bank of America Account xxxxxxx8831 and Currency $45,117.96 seized from Bank of America Account xxxxxxxx2349
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $2,464.33 From Charter One Bank Account #450627-942-4 et al
as 2:2010cv10531
Plaintiff:
United States of America
Defendant:
Currency $2,464.33 From Charter One Bank Account #450627-942-4 and Currency $10,366.54 From LaSalle Bank/Bank of America Account #5405623868
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