Cases 1 - 9 of 9
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK; et al
as 5:2015cv14023
Defendant:
SIX THOUSAND EIGHT HUNDRED SEVENTY TWO DOLLARS AND SEVENTY THREE CENTS ($6,872.73) IN FUNDS FROM ACCOUNT #XXXXXX2357 IN THE NAME OF AMNSS INC./DESHI BAZAR AT PNC BANK;, THREE THOUSAND SEVEN DOLLARS AND EIGHTY THREE CENTS ($3,007.83) IN FUNDS FROM ACCOUNT #XXXXX8075 IN THE NAME OF AMNSS INC. AT PNC BANK and FORTY THOUSAND SIX HUNDRED FIFTY SIX DOLLARS ($40,656.00) IN U.S. CURRENCY
Plaintiff:
United States of America
Claimant:
Nazir Ahmed , Mustak Ahmed and Ali Ahmed
Cause Of Action: 18 U.S.C. § 981
United States of America v. Miscellaneous Collectible Coins and Medals Seized in January 2012 from Real Property Located on Lakeshore Street, West Bloomfield, Michigan et al
as 1:2015cv12124
Defendant:
Assorted Coin Collection from Fifth Third Bank Safe Deposit Box #308, Assorted Collectible Coins from PNC Bank Safe Deposit Box #91, Currency $18,948.92 from Fifth Third Bank Account No. XXXXXX2593 and others
Claimant:
Jerome Awerbuch, Lisa Spearman, Eric Awerbuch and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank et al
as 2:2015cv11041
Plaintiff:
United States of America
Defendant:
Currency $13,600 in U.S. Currency in Safe Deposit Box #2667 in the Name of Shajeda Sharmin located at PNC Bank, Currency $15,105.64 in Funds from PNC Bank Account No. XXXXXX0822 in the Name of Maloncho Greens House, Inc. and Currency $16,283
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $9,872.44 from PNC Bank Account #4249974239 et al
as 5:2015cv10878
Plaintiff:
United States of America
Defendant:
Currency $9,872.44 from PNC Bank Account #4249974239, Currency $19,589.96 from PNC Bank Account #4252591423, Currency $1,958.13 from PNC Bank Account #4256692571 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff:
United States of America
Defendant:
Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
as 4:2013cv13118
Plaintiff:
United States of America
Defendant:
THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
Counter_claimant:
THIRTY FIVE THOUSAND SIX HUNDRED FIFTY ONE DOLLARS AND ELEVEN CENTS ($35,651.11) IN U.S. CURRENCY FROM PNC BANK ACCOUNT NUMBER XXXXXX6937
Counter_defendant:
United States of America
United States of America v. Currency $34,490.49 from Fifth Third Bank Account XXXXXX3312 et al
as 2:2012cv15374
Plaintiff:
United States of America
Defendant:
Currency $85,807.01 from PNC Bank Account XXXXXX1653 , Currency $34,490.49 from Fifth Third Bank Account XXXXXX3312 and Martell Developments, LLC
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
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