Cases 61 - 70 of 86
United States of America v. Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
as 1:2012cv02542
Plaintiff:
United States of America
Defendant:
Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
as 1:2012cv00989
Plaintiff:
United States of America
Defendant:
Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at Lasalle Bankd, et al
as 1:2011cv07621
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at La Salle Bank, Funds in the Mount of $535.54 Seized From Calumet Bank of Hammond, Account No. XXXXX6964 and Funds in the Amount of Amount of $13,746.20 Seized From JP Morgan Chase Bank Account No. xxxxxxxxxxxx2908
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC et al
as 1:2011cv01327
Defendant:
FUNDS IN THE AMOUNT OF $100,000.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 3159, IN ;THE NAME OF HILAL CHARARA OR SHELLA BAZZIE CHARARA, FUNDS IN THE AMOUNT OF $65,500.00 FROM BANK OF AMERICA ACCOUNT NUMBER ENDING IN 7992, IN THE NAME OF CARS UNLIMITED, LLC and FUNDS IN THE AMOUNT OF $71,500.00 FROM COMERICA BANK ACCOUNT NUMBER ENDING IN 9712, IN THE NAME OF ALPHA GROUP CAR LEASING, INC.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Funds in the amount of $32,350.00 et al
as 1:2011cv05462
Plaintiff:
United States of America
Defendant:
Funds in the amount of $32,350.00, Two Bank of America Cashier's Checks, in the amount of $2,500.00, Serial Numbers 889023 and 889024, Funds in the amount of $77,620.00 and others
Claimant:
Antonio McKinley , Michael McKinley , DaTaurus Perry and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
as 1:2011cv04175
Plaintiff:
United States of America
Defendant:
All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Claimant:
OneBeacon Insurance Group , American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $11,520.72 et al
as 1:2011cv03760
Plaintiff:
United States of America
Defendant:
Funds in the amount of $11,520.72 contained in Fifth Third Bank account no. 7232598024, Funds in the amount of $54,813.04 contained in Fifth Third Bank account no. 7236722802 and Funds in the amount of $337.13 contained in Fifth Third Bank account no. 7232598982
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the sum of $690,908.78 seized from First Midwest Bank Acct #******3927
as 2:2011cv00171
Plaintiff:
United States of America
Defendant:
Funds in the sum of $690,908.78 seized from First Midwest Bank Acct #******3927
Claimant:
Gladys Frye
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 8582717450108
as 4:2011cv00004
Claimant:
ROSA CAMPOS
Defendant:
FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 8582717450108
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2006 Mitsubishi VIN 4A3AK34T06E025462 et al
as 2:2011cv00010
Defendant:
2006 Mitsubishi VIN 4A3AK34T06E025462, 2005 Cadillac VIN IGYEK63N15R237068, 2007 Lexus VIN 2T2HK31U97C002146 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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