Cases 1 - 10 of 10
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
Claimant:
Run It Up, Inc. and Won It All, Inc.
United States of America v. EQUITY UP TO $392,173 IN REAL PROPERTY LOCATED AT 3560 WOODRIDGE TRAIL, HELENA, MONTANA et al
as 6:2021cv00007
Defendant:
EQUITY UP TO $18,001 IN 2017 SUNCHASERPONTOON BOAT, HULL ID: SUN22478A717, 2016 YAMAHA MOTOR ID:63PL- 1185883,, 2017 SHORX LAND'R TRAILER ID: I MT)BIIA026HA623541 and others
Plaintiff:
United States of America
In Re:
Deborah G. Roeber, Shaila Roeber and John Roeber
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 et al
as 2:2019cv01327
Defendant:
Up to 1,148,739.35 USD in Barclays Bank of Delaware Account Number -6111, Up to 28,174,145.52 USD in Huntington National Bank Escrow Account Number -7196 and Up to 162,486.88 USD in Fidelity Investments, Inc. Account Number -9340
Plaintiff:
United States of America
Claimant:
Christopher McFarland
Cause Of Action: 18 U.S.C. § 0981
USA v. Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
as 1:2017cv00278
Plaintiff:
USA
Defendant:
Funds held at Capital One Bank, Account No. xxxx5193, up to the amount of $120,000.00
Cause Of Action: 18 U.S.C. § 981
USA v. James Cole, et al
as 14-35581
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
JAMES G. COLE, an individual, JAMES G. COLE, INC., a corporation and SONIC LIFE.COM, LLC, a limited liability company, FKA Sonic Health Systems, LLC
Defendant:
VARIOUS GOLD, SILVER AND COINS, in rem, UP TO $550, 542.07 IN FUNDS LOCATED IN US BANK ACCOUNT ENDING IN 5114, in rem, UP TO $98,854.52 IN FUNDS LOCATED IN KEY BANK ACCOUNT ENDING IN 4138, in rem and others
United States Of America v. All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
as 3:2012cv00732
Plaintiff:
United States Of America
Defendant:
All Funds up to $2,121,000.00 in the name of Textil Trading UK Limited, account #57411906582, at Standard Chartered Bank HK Ltd. and proceeds traceable thereto
Cause Of Action: 31 U.S.C. § 3731
United States of America v. Up to $107,901.71 in Equity
as 1:2011cv00136
Plaintiff:
United States of America
Defendant:
Up to $107,901.71 in Equity and 37,572.16 in U.S. Funds
Claimant:
Steve Marks
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Various Gold, Silver and Coins et al
as 3:2011cv01179
Plaintiff:
United States of America
Defendant:
Various Gold, Silver and Coins, up to $10,000.00 in funds located in US Bank account ending in 7613, up to $550,542.07 in funds located in US Bank account ending in 5114 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $46,150.00 in U.S. Currency et al
as 2:2008cv01424
Plaintiff:
United States of America
Defendant:
$46,150.00 in U.S. Currency, $3,700.00 in U.S. Currency and 2004 Dodge Ram Pick-up
Cause Of Action: U.S. Government Plaintiff
United States of America et al v. One 2004 Blue Lexus GX470 et al
as 3:2008cv05084
Plaintiff:
United States of America
Defendant:
One 2004 Blue Lexus GX470, One 2006 White Ford F150 Pick-Up, One 1981 Bell 206B Helicopter and others
Cause Of Action: U.S. Government Plaintiff
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