Cases 1 - 10 of 20
United States of America v. 811,549.41 in Bank Funds in Citibank Account 1187 et al
as 2:2023cv08774
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$811,549.41 in Bank Funds in Citibank Account '1187, $729,981.00 in Bank Funds in Cathay Bank Account '7026, $228,331.19 in Bank Funds in Citizens Bank Account '0334 and others
Claimant:
Michael Ben Zidell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $15,550.50 in United States Funds et al
as 2:2021cv01625
Plaintiff:
United States of America
Defendant:
$15,550.50 in United States Funds Seized from Citibank Account Ending in -9724 and Any Accrued Interest, $13,791.04 in United States Funds Seized from Bank of America Account Ending in -8376 and Any Accrued Interest, $583.13 in United States Funds Seized from Wells Fargo Bank Account Ending in -4200 and Any Accrued Interest and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $2,248,973.86 seized from Citibank account number 42026878480
as 2:2021at00974
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
USA v. Approx. $2,248,973.86 seized from Citibank
as 2:2021cv01895
Plaintiff:
United States of America
Defendant:
Approximately $2,248,973.86 seized from Citibank account number 42026878480
Cause Of Action: 28 U.S.C. § 1345
Untied States of America v. Approximately 11,802.92 in Bank Funds Seized from Citibank Account 6973
as 2:2019cv07044
Defendant:
Approximately $11,802.92 in Bank Funds Seized from Citibank Account '6973 and Approximately 11,802.92 in Bank Funds Seized from Citibank Account 6973
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 699,940.00 USD in Bank Funds from ING Bank -7684, et al
as 2:2018cv08588
Defendant:
$65,000.00 in Bank Funds from Enterprise Bank and Trust '7177, $699,940.00 in Bank Funds from ING Bank '7684, 136.6544695 Bitcoins and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. Solomon Jalloh, et al
as 18-55901
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
SOLOMON JALLOH, AKA Sulaiman Jalloh, AKA Suliman Jalloh
Defendant:
295,726.42 IN ACCOUNT FUNDS SEZIED FROM INTERACTIVE BROKERS ACCOUNT NO. 6871 and 18,911.75 IN ACCOUNT FUNDS SEIZED FROM CITIBANK ACCOUNT NO. 0256
United States of America v. $1,250.88 from Bank of America Account No. 8613 et al
as 8:2015cv02106
Defendant:
$1,250.88 from Bank of America Account No. 8613, $75,907.11 from TD Ameritrade Account No. 5388, $8,955.34 from Citibank Account No. 9473 and others
Plaintiff:
United States of America
United States of America v. Bank Funds Totaling 265,481.73 Held in Wells Fargo and Citibank Accounts
as 2:2015cv06344
Defendant:
Bank Funds Totaling 265,481.73 Held in Wells Fargo and Citibank Accounts
Plaintiff:
United States of America
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014cv01310
Plaintiff:
United States of America
Defendant:
Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: 28 U.S.C. § 1345
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