Cases 91 - 100 of 112
United States of America v. $23,294.60 Seized from Wachovia Bank et al
as 1:2009cv01171
Plaintiff:
United States of America
Defendant:
$23,294.60 seized from Wachovia Bank, $2,894.81 seized from Wachovia Bank and $1,435.55 seized from Wachovia Bank
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $38,846.00 in United States Currency et al
as 1:2009cv01095
Plaintiff:
United States of America and Homer Larios
Defendant:
$38,846.00 in United States Currency, $2,178.25 in funds seized from Wachovia Bank Account No. XXXXXXXXX5825, $5,168.50 in funds seized from Wachovia Bank Accounts XXXXXXXXX1643 and XXXXXXXXX6407 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $262.73 seized from Wachovia Bank et al
as 1:2009cv00798
Plaintiff:
United States of America
Defendant:
$262.73 seized from Wachovia Bank and $46,926.45 seized from Wachovia Bank
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $22,446.25 in US Currency seized from North Georgia National Bank Account Number XXXX4756
as 4:2009cv00051
Plaintiff:
United States of America
Defendant:
$22,446.25 in US Currency seized from North Georgia National Bank Account Number XXXX4756
Claimant:
La Kyrillos, LLC
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $134,102.75 Seized From First State Bank Account XX3829
as 1:2009cv00742
Plaintiff:
United States of America
Defendant:
$134,102.75 Seized From First State Bank Account XX3829
Claimant:
Kumar Atul Patel
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America et al v. 5070 Park Avenue et al
as 1:2009cv00684
Plaintiff:
United States of America
Defendant:
5070 Park Avenue, 358 Big Pond Road, 5721 South Gordon Drive and others
Claimant:
Arnold Mill, LLC, A2 Properties, LLC, Carmichael Development, LLC and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $64,910.80 seized from Bank of America et al
as 1:2009cv00526
Plaintiff:
United States of America
Defendant:
$64,910.80 seized from Bank of America and $23,401.26 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $344,936.71 seized from Bank of America
as 1:2009cv00256
Plaintiff:
United States of America
Defendant:
$344,936.71 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
IN RE: $64,910.80 seized from Bank of America Acct. No. X-6825; and $23,401.26 seized from Bank of America Acct. No. X-0673
as 1:2009mi00006
Plaintiff:
United States of America
Claimant:
Thoung N. Nhan and Xuyen T. Nguyen
Defendant:
$64,910.80 seized from Bank of America and $23,401.26 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $36,194.59 in United States Currency Seized from United Community Bank
as 2:2008cv00243
Plaintiff:
United States of America and United States of America
Defendant:
$36,194.59 in United States Currency Seized from United Community Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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