Cases 41 - 50 of 56
United States of America v. The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 et al
as 3:2008cv00760
Plaintiff:
United States of America
Defendant:
The Contents of Washington Mutual Bank Account No. 0923384797, in the Name of Burns/Wescott, Seized March 10, 2004 and The Contents of Equitable Life Assurance Society of the United States, Policy No. 44238742, in the Name of Barry Sinins, Seized March 11, 2004
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Bank of America Cashier's Check No. 9479050207 in the amount of $568,177.09, representing contents of Bank of America Account No. 003674295329, in the name of Dade County Medical Services
as 3:2008cv00088
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check No. 9479050207 in the amount of $568,177.09, representing contents of Bank of America Account No. 003674295329, in the name of Dade County Medical Services
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. $178,170.64 Bank of America Cashier's Check
as 3:2007cv01085
Plaintiff:
USA
Defendant:
$178,170.64 Bank of America Cashier's Check
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Bank of America Cashier's Check No. 9479047458 in the amount of $91,027.60, Representing Contents of Bank of America Account No. 005505653258, in the name of Mordazo Rehabilitation et al
as 3:2007cv00914
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check No. 9479047458 in the amount of $91,027.60, Representing Contents of Bank of America Account No. 005505653258, in the name of Mordazo Rehabilitation and Bank of America Cashier's Check No. 9479047459 in the amount of $97,443.29, Representing Contents of Bank of America Account No. 08982788183, in the name of Bilo Investment
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. $79,697.03 Bank of America Cashier's Check et al
as 3:2007cv00915
Plaintiff:
USA
Defendant:
$79,697.03 Bank of America Cashier's Check and $89,314.40 Bank of America Cashier's Check
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic
as 3:2007cv00693
Plaintiff:
United States of America
Defendant:
Anchor Bank Official Check No. 13-266774706 in the Amount of $73,305.20, Representing Contents of Anchor Bank Account No. 1004103662, in the Name of Teresa E. Martinic and Zivko Martinic
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. Regions Bank Official Check in the amount of 967,000.00 representing contents of Regions bank account No. 8310555365, in the name of San Diego Medical Center & Rehab Center, Inc.
as 3:2007cv00559
Plaintiff:
USA
Defendant:
Regions Bank Official Check in the amount of 967,000.00 representing contents of Regions bank account No. 8310555365, in the name of San Diego Medical Center & Rehab Center, Inc.
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. $334,076.11, Bank of America Cashier's Check
as 3:2007cv00486
Plaintiff:
United States of America
Defendant:
$334,076.11, Bank of America Cashier's Check
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Bank of America Cashier's Check in the amount of $82,335.89, representing contents of Bank of America account No. 005490834448, in the name of Prolife Medical Center
as 3:2007cv00488
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check in the amount of $82,335.89, representing contents of Bank of America account No. 005490834448, in the name of Prolife Medical Center
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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