Cases 1 - 5 of 5
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. 359,527.06 USD seized from Compass Bank Account -3825, et al
as 2:2018cv08568
Defendant:
$275,328.00 Seized from Alliance Bernstein Account '7888, $372,878.00 Seized from Alliance Bernstein Account '4954, $5,848,729.00 Seized from Alliance Bernstein Account '6878 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $5,462,027.17 in Bank Funds Seized from Compass Bank Account 3873 et al
as 2:2018cv08566
Defendant:
$407,686.14 in Bank Funds Seized from Compass Bank Account '4862, $5,462,027.17 in Bank Funds Seized from Compass Bank Account '3873, $407,686.14 in Bank Funds Seized from Compass Bank Account 4862 and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 5230 E Farness Drive, Suite 106, Tucson, AZ et al
as 4:2014cv02393
Plaintiff:
United States of America
Defendant:
5230 E Farness Drive, Suite 106, Tucson, AZ
Claimant:
Robert Osborne , Debra Osborne , TMC Holdings Incorporated and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank et al
as 3:2011cv08193
Plaintiff:
United States of America
Defendant:
$131,464.98 in US Currency in Account No. *9097 located at BBVA Compass Bank and $500.00 in US Currency in Account No. *0611 located at BBVA Compass Bank
Claimant:
John Pegram Bittner
Cause Of Action: 28 U.S.C. § 1345
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