Cases 11 - 20 of 23
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. All Funds in Account Number 0290703844
as 1:2011mc00191
Plaintiff:
United States of America
Defendant:
All Funds in Account Number 0290703844
United States of America v. All funds in Account Number ****3816
as 1:2011mc00045
Plaintiff:
United States of America
Defendant:
All funds in Account Number ****3816
USA, et al v. Yassin A. Kadi, et al
as 10-1758
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
YASSIN A. KADI, Claimant
Defendant:
ONE 1997 E35 FORD VAN, VIN 1FBJS31L3VHB70844 and ALL FUNDS IN STANDARD BANK & TRUST ACCOUNT NUMBER 239328806
USA v. l997 E35 Ford Van, et al
as 1:1998cv03548
Plaintiff:
United States of America
Defendant:
One l997 E35 Ford Van, All Funds in First National Bank of Chicago Account No. 12310153, All Funds in Midland Federal Savings & Loan Account No. 001093002113 and others
Claimant:
Muhammad Salah , Maryam Azita Salah , Quaranic Literacy Institute and others
Intervenor:
Stanley Boim and Joyce Boim
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. All Funds in the Account Number in account number 6700000068 held at North Chicago Community Bank
as 1:2008mc00441
Plaintiff:
United States of America and United States of America
Defendant:
All Funds in the Account Number in account number 6700000068 held at North Chicago Community Bank
USA v. All Funds Contained in Bank of America checking account number 457004513078
as 3:2008mc00020
Defendant:
All Funds Contained in Bank of America checking account number 457004513078
Plaintiff:
USA
USA v. All Funds Contained in Chase Bank
as 3:2008mc00005
Plaintiff:
USA
Defendant:
All Funds Contained in Chase Bank
United States of America v. All Funds Contained in Money Market Account
as 1:2007mc00264
Plaintiff:
United States of America and United States of America
Defendant:
All Funds Contained in Money Market Account
United States of America v. All Funds Contained in Checking Account
as 1:2007mc00266
Plaintiff:
United States of America and United States of America
Defendant:
All Funds Contained in Checking Account
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