Cases 1 - 2 of 2
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. ยง 983
United States of America v. 10714 Alico Pass, New Port Richey, Florida et al
as 8:2007cv02343
Plaintiff:
United States of America
Defendant:
10714 Alico Pass, New Port Richey, Florida, 7038 Tanglewood Drive, New Port Richey, Florida, 1914 Hudson Court, Oldsmar, Florida and others
Cause Of Action: U.S. Government Plaintiff
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