Cases 101 - 110 of 196
United States of America v. $289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce et al
as 2:2010cv01853
Plaintiff:
United States of America
Defendant:
$289,508.74 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Suntrust Bank Account Number XXXXXX6205, held in the name of "Etegrity Proce, $315,817.06 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6516, held in the name of Anaya Trading Solution, $1,905.81 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds contained in Preferred Bank Account Number XXX6834, held in the name of Macquairie Solutions, LL and others
Cause Of Action: 18 U.S.C. § 0981
United States v. $565.70 in United States Currency et al
as 2:2010cv01806
Plaintiff:
United States
Defendant:
$565.70 in United States Currency, $23,609.05 IN U.S. CURRENCY, $27,107.34 IN U.S. CURRENCY and others
Cause Of Action: 18 U.S.C. § 0981
United States of America et al
as 2:2010cv01791
Plaintiff:
United States of America and $87,022.00 in United States Currency, more or less,
Cause Of Action: 21 U.S.C. § 0881
United States of America v. $319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu et al
as 2:2010cv01700
Plaintiff:
United States of America
Defendant:
$319,896.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1663, held in the name of Secure Money, Inc.&qu, $1,094.07 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account Number XXXXXXXXX1625, held in the name of "Secure Money, Inc., $1,000.31 IN UNITED STATES FUNDS, more or less, and all proceeds therefrom, representing all funds seized from Sun Trust Account NumberXXXXXXXXX1633, held in the name of "Secure Money, Inc.& and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $9,005.42 in United States Funds from Whidbey Island Bank Account No. XXXXX1777 Held in the Name of David and Jill Campbell
as 2:2010cv01617
Defendant:
$9,005.42 in United States Funds from Whidbey Island Bank Account No. XXXXX1777 Held in the Name of David and Jill Campbell
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $35,515 in United States Currency, more or less
as 2:2010cv01267
Plaintiff:
United States of America
Defendant:
$35,515 in United States Currency, more or less
Cause Of Action: Civil Miscellaneous Case
United States of America v. $102,000 in United States Currency, more or less, and all proceeds therefrom
as 3:2010cv05530
Plaintiff:
United States of America
Defendant:
$102,000 in United States Currency, more or less, and all proceeds therefrom
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Real Property Located at 8600 Lake City Way, Seattle, WA
as 2:2010cv01005
Defendant:
8600 Lake City Way, Seattle, WA
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 2003 Volkswagen Beetle
as 2:2010cv00772
Plaintiff:
United States of America
Defendant:
One 2003 Volkswagen Beetle
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $357,630.80 in U.S. Currency et al
as 2:2010cv00572
Plaintiff:
United States of America
Defendant:
$357,630.80 US Currency and $1,908.36 US Currency
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
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