Cases 1 - 10 of 20
United States of America v. A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796 et al
as 0:2021cv01608
Plaintiff:
United States of America
Defendant:
A 2017 GMC Acadia with VIN 1GKKNXLS2HZ256796, $1,018.92 from Royal Credit Union account number 4569474440, $21,983.16 from Bank of America account number 374004337463 and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $50,005 in United States currency et al
as 2:2019cv04151
Defendant:
InTech 28 enclosed trailer, VIN: 1Z9TT2825JN374920, $16,148 in United States currency, 2016 Kubota skid steer tractor, serial number 30780 and others
Plaintiff:
United States of America
Claimant:
Bank of America N.A. and GM Financial
Cause Of Action: 21 U.S.C. § 881
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
as 0:2019cv00421
Defendant:
$2,135.78 Seized From Bank of America Account Nos. 488077469759 and 381051356244
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
as 0:2017cv05551
Plaintiff:
United States of America
Defendant:
$7,520 in U.S. Currency Seized from Bank of America Account No. 002260752484
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,041,670.87 from Bank of America Account Number XXXX7863
as 4:2017cv00503
Plaintiff:
USA
Defendant:
$2,041,670.87 from Bank of America Account Number XXXX7863
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $60,759.28 from Bank of America, Account Ending in 3002 et al
as 4:2017cv00990
Plaintiff:
United States of America
Defendant:
Approximately $60,759.28 from Bank of America, Account Ending in 3002, Approximately $137,416.16 from Bank of America Account Ending in 5622, Approximately $8,718.64 from Bank of America Account Ending in 7087 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $111,516.68 from US Bank Account Ending in 2686 et al
as 4:2017cv00759
Plaintiff:
United States of America and Irma Khoja
Defendant:
$111,516.68 from US Bank Account Ending in 2686, $241.74 from Bank of America Account Ending in 9336 and $182.48 from Bank of America Account Ending in 0319
Claimant:
Jiunn-Renn Chen
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC et al
as 4:2016cv00860
Plaintiff:
United States of America
Defendant:
Approximately $5,895.04 from Citibank, N.A. #9943356740, in the name of Mello Financial, LLC, Approximately $1,232.61 from Citibank, N.A. #921056570, in the name of Marcelo Mello, Approximately $120,097.42 from Scottrade, Account #55325837, in the name of Marcelo C. Mello and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
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