Cases 31 - 40 of 79
United States of America v. Funds in the amount of $50,900 held in Ameritrade Account Number xxxxxx-252
as 1:2014mc00022
Defendant:
Funds in the amount of $50,900 held in Ameritrade Account Number xxxxxx-252
Plaintiff:
United States of America
United States of America v. Funds in the amount of $25,600 held in Fifth Third bank account xxxxxxx-003
as 1:2014mc00023
Defendant:
Funds in the amount of $25,600 held in Fifth Third bank account xxxxxxx-003
Plaintiff:
United States of America
USA v. All Funds on Deposit with R.J., et al
as 13-3732
Plaintiff - Appellant:
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
Appellee:
ONE BEACON 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, Chuff Insurance Company of Canada, Pacific
United States of America v. Funds in the Amount of $91,705
as 1:2013cv08607
Defendant:
Funds in the Amount of $91,705 , FUNDS IN THE AMOUNT OF $95,527.54 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXXX5083 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp., FUNDS IN THE AMOUNT OF $15,950.58 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXX1917 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
as 1:2013cv04454
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds in the amount of $149,152.78 held in J.P. Morgan Chase Bank, N.A. account number XXXXXX5681
as 1:2013mc00169
Plaintiff:
United States of America
Defendant:
Funds in the amount of $149,152.78 held in J.P. Morgan Chase Bank, N.A. account number XXXXXX5681
Blanck, Walter v. Mil. FBI et al
as 3:2013cv00193
Plaintiff:
Walter Blanck
Defendant:
Mil. FBI, CIA, ATF and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $73,870.64, et al.
as 1:2013cv00417
Defendant:
FUNDS IN THE AMOUNT OF $163,841.90 FROM NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $2,000.00 HELD IN NATIONAL BANK OF INDIANAPOLIS ACCOUNT ENDING IN 8172, IN THE NAME OF ABA #074006674, FUNDS IN THE AMOUNT OF $73,870.64 FROM CHASE BANK ACCOUNT ENDING IN 8434, IN THE NAME OF JAMES C. MCKINLEY, ATTORNEY AT LAW, IOLTA TRUST ACCOUNT and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 49 U.S.C. § 781 Forfeiture
Rivera v. Lake County Illinois et al
as 1:2012cv08665
Plaintiff:
Juan A. Rivera
Defendant:
Lake County Illinois, Lucian Tessman, Charles Fagan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Kubiak v. Meltzer et al
as 1:2012cv06849
Plaintiff:
Malgorzata J Kubiak
Defendant:
Michael H Meltzer , Marcia Meltzer , Earl I Meltzer and others
Cause Of Action: 42 U.S.C. § 405
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