Cases 21 - 30 of 96
Plaintiff v. Defendant
as 2:2019cv05976
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately $738,041.42 Seized From J.P. Morgan Chase Bank et al
as 1:2019mc00041
Defendant:
Approximately $486.87 Seized From J.P. Morgan Chase Bank, Approximately $196,800.00 Seized From Bank of America and Approximately $738,041.42 Seized From J.P. Morgan Chase Bank
Plaintiff:
United States of America
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $274,188.73 seized from Sterling Bank and Trust et al
as 2:2018mc00169
Defendant:
Approximately $274,188.73 seized from Sterling Bank and Trust, Approximately $281.38 seized from Bank of America and Approximately $1,036.93 seized from Wells Fargo Bank
Plaintiff:
United States of America
Claimant:
Min Kang
United States of America v. $1,546,076.35 In Bank Funds Seized from Republic Bank of Arizona Account 1889 et al
as 2:2018cv08420
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$1,546,076.35 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '1889; $1,001,731.18 IN BANK FUNDS SEIZED FROM REPUBLIC BANK OF ARIZONA ACCOUNT '2592; $206,156.00 IN, Any and All Funds Seized from Republic Bank of Arizona Account 8189, $501,248.14 In Bank Funds Seized from Republic Bank of Arizona Account 8103 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 922,596.14 Seized From Bank of America Safe Deposit Box XXX-0194 et al
as 8:2018cv01736
Defendant:
$321,200.05 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 000740, $76,300.00 SEIZED FROM BANK OF AMERICA SAFE DEPOSIT BOX 0000z28, $922,596.14 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER '0194 and others
Plaintiff:
UNITED STATES OF AMERICA
Petitioner:
Melany Truong (On Behalf of Edward's Healthy Living Pharmacy, Inc. and Melany Truong
Cause Of Action: 18 U.S.C. § 0981
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $600,000 Seized from Bank of America Account '4929, et al
as 2:2016cv07861
Defendant:
42,679.74 Seized from Wells Fargo Account 7283, 600,000 Seized from Bank of America Account '1235, 600,000 Seized from Bank of America Account '4929 and others
Plaintiff:
United States of America
United States of America v. Approximately 37,035 Bottles of Alcohol Seized from The Liquor Spot et al
as 2:2016cv07710
Defendant:
12,821.00 In U.S. Currency, 12,961.00 In U.S. Currency, Approximately 37,035 Bottles of Alcohol Seized from The Liqor Spot and others
Plaintiff:
United States of America
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