Cases 1 - 10 of 27
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446 et al
as 4:2023cv00087
Plaintiff:
United States of America
Defendant:
$124,706.74 in Wells Fargo Bank, N.A., Business Checking Account Number x8446, $117,164.27 in CommunityAmerica Credit Union Member Account Number x7538, $112,834.67 and any equity appreciation in value thereon in Copper Financial Wealth Management by CommunityAmerica, Individual Brokerage Account Number x5841 and others
Claimant:
Rochelle J. Brown and Yvonna M Sykes
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
USA v. Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
as 4:2020cv00233
Defendant:
Arkansas Federal Credit Union Cashier's Check Number 35905 in the Amount of $62,633.16
Plaintiff:
USA
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. 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
United States of America v. $59,500.00 supporting a cashier's check, #8261595
as 4:2016cv00430
Plaintiff:
United States of America
Defendant:
$59,500.00 supporting a cashier's check, #8261595
Cause Of Action: 18 U.S.C. § 981
United States of America v. $141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. et al
as 4:2016cv00040
Plaintiff:
United States of America
Defendant:
$141,358.57 from US Bank, Platinum Business Checking Account #...2111, in the name of Dragon Lair Inc. , $132,313.39 from US Bank, Gold Business Checking Account #...7170, in the name of Dragon Lair Inc. , $155,196.42 from US Bank, Standard Savings Account #...6792, in the name of Bruce N. Macinnes and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $471,332.38 in United States Currency seized from Bank of America account number 898065678663 et al
as 4:2015cv00998
Plaintiff:
United States of America
Defendant:
$471,332.38 in United States Currency seized from Bank of America account number 898065678663, $4,957.00 in United States Currency, $20,400.00 in United States Currency seized from Reece in the form of Suntrust Bank check #1456 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $150,000 Supporting a Cashier's Check #0085637345 et al
as 4:2014cv01760
Plaintiff:
United States of America
Defendant:
$150,000 Supporting a Cashier's Check #0085637345, $1,646.00 U.S. Currency and $786.00 U.S. Currency
Cause Of Action: 18 U.S.C. § 981
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