Cases 1 - 6 of 6
United States of America v. 2020 Lexus RX350, VIN: 2T2HZMDA4LC241116 et al
as 6:2023cv03031
Plaintiff:
United States of America
Defendant:
2020 Lexus RX350, VIN: 2T2HZMDA4LC241116, 2020 Ford Transit Van, VIN: NM0LS7E21L1464162, 2020 Jeep Wrangler, VIN: 1C4HJXFGXLW312762 and others
Claimant:
M&T Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. 2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500, et al
as 2:2021cv02189
Plaintiff:
United States of America
Defendant:
2019 Black Mercedes-Benz 3500XD Crew, VIN: WD4PF4CDXKP155500,, 2017 White Tesla Model X, VIN: 5YJXCAE48HF075775:, 1962 Red/Cream Chevrolet Impala, VIN: 21769K160645 and others
Claimant:
Brant Jolly, James J. Taylor, Jr., Celesta Taylor and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 et al
as 4:2017cv02920
Plaintiff:
United States of America
Defendant:
$1,762,784.74 in funds seized from Wells Fargo Advisors account ending in 2338 , $58,196.31 in funds seized from International Finance Bank account ending in 1263 , A Raytheon Hawker 800 fixed wing multi engine aircraft, Tail number #N304AT, Serial number 258257 and others
Claimant:
Blue Bank International, N.V.
Cause Of Action: 21 U.S.C. § 881
United States of America v. 1485 Green Trees Road, Orono, Minnesota et al
as 0:2017cv04450
Plaintiff:
United States of America
Defendant:
1485 Green Trees Road, Orono, Minnesota, A 2013 Regal 3200, 32' 2" Boat, Hull ID: RGMNC028A313, and Twin Volvo V8 600HP Engines, Serial Numbers A231704 and A231705, A Steinway Piano, Serial Number 582637 and others
Claimant:
Mai Chie Thor and F.M.
Cause Of Action: 15 U.S.C. § 78
United States of America v. Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918 et al
as 0:2012cv02092
Plaintiff:
United States of America
Defendant:
Funds in the approximate amount of $2,090,928.54 seized from TCF Bank Savings Account number 1439471918, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439421262, Funds in the approximate amount of $1,011,692.84 seized from TCF Bank certificate of deposit number 3439424135 and others
Cause Of Action: 49 U.S.C. § 781
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
