Cases 31 - 40 of 93
IN RE: All funds held in BBCN Bank Account Nos. 52305330 and 6400114720, more particularly described in Attachment B
as 3:2015mc05026
Defendant:
All funds held in BBCN Bank Account Nos.52305330, in the name of J&J Inc, All funds held in BBCN Account No. 6400114720, in the name of J&J Inc and Check Number 5082, drawn on Plaza Bank Acct No. 8221456828, held by West Seattle Tobacco Company LLC, for $88,815.54
Cindy Omidi, et al v. United States
as 15-55667
Debtor:
In re: DEUTSCHE BANK SECURITIES, INC., In the Matter of the Seizure of All Funds on Deposit in Deutsche Bank Securities, Inc.
Petitioner - Appellant:
CINDY OMIDI, ASSET MANAGEMENT IRREVOCABLE TRUSTS, ASIATRUST NEVIS, LTD., AKA Asiatrust, Ltd. and others
Respondent - Appellee:
UNITED STATES OF AMERICA
Cobb et al v. Bogden
as 2:2014cv00781
Defendant:
Daniel G. Bogden
Plaintiff:
Anna Cobb, Charles Cobb, Glen Cobb and others
In Re:
In the Matter of the Seizure of Any and all funds in TD Ameritrade Account #862-702215 in the name of Charles W. Cobb & Ana M. Cobb TRS FBO Irrevocable Trust UA Jun., In the Matter of the Seizure of any and all Funds in Bank of America Account #501003695610 in the name of Glen Cobb, In the Matter of the Seizure of any and all Funds in TD Ameritrade account #866-220739 in the name of Monica Namnard and others
Movant:
United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
v. All Funds Contained in JP Morgan Chase Bank, N.A.
as 3:2014mc05012
Defendant:
All Funds Contained in JP Morgan Chase Bank, N.A.
United States of America v. All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577 et al
as 2:2013cv00176
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Amount of $13,500.00 Held in Bank of America Account #XXXXXX9577, All Funds in the Approximate Amount of $3,594.45 Held in Bank of America Account #XXXXXX9580 and 2013 Toyota Corolla
Claimant:
Nina Mae Becker
Cause Of Action: 28 U.S.C. § 1345
USA v. All Funds Bluffview Sec., et al
as 13-55155
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
ANGELA MARIA GOMEZ AGUILAR, ENRIQUE FAUSTINO AGUIL NORIEGA and GRUPO INTERNACIONAL DE ASESORES S.A.
Defendant:
ALL FUNDS IN BLUFFVIEW SECURITIES ACCOUNTS, LP
United States of America v. All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
as 1:2013cv00042
Plaintiff:
United States of America
Defendant:
All Funds in the Approximate Sum of $64,000.00 held in Bank and Investment Accounts in the Name of Mark A. Brown
Claimant:
Mark A Brown
Cause Of Action: 18 U.S.C. § 981
United States of America v. All Funds Seized from US Bank Account No. ********5942, et al
as 2:2013cv00132
Plaintiff:
United States of America
Defendant:
All Funds Seized from US Bank Account No. 5942 and 8 Parcels of Real Property
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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
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