Cases 1 - 4 of 4
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
UNITED STATES OF AMERICA v. ALL FUNDS DEPOSITED IN EAGLE STAR
as 1:2016cv25283
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS DEPOSITED IN EAGLE STAR
Cause Of Action: 49 U.S.C. § 0781
United States of America v. 1000 Square Meters of Land in Bavaro, Dominican Republic et al
as 1:2015cv20459
Plaintiff:
United States of America
Defendant:
1000 Square Meters of Land in Bavaro, Dominican Republic, 1,000 square meters of land in Bavaro, Dominican Republic, 540 square meters of land in Bavaro, Dominican Republic and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds in the Account o Property Futures, Inc. et al
as 9:2008cv81244
Plaintiff:
United States of America
Defendant:
All Funds in the Account o Property Futures, Inc. and All Interests of Robert Gannon, Property Futures, Inc., and Gannon Family Company, LLC
Cause Of Action: U.S. Government Plaintiff
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