Cases 101 - 110 of 135
United States of America v. Currency $24,607 et al
as 2:2011cv10337
Plaintiff:
United States of America
Defendant:
Currency $24,607, Personal Property JP Morgan Chase Bank, Business Classic Checking Account number 740713490 Valued at $18,353.18, Currency $8,190 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $216 et al
as 2:2010cv14630
Plaintiff:
United States of America
Defendant:
Currency $216, Currency $17,530 and Currency $12,561.22 from Peoples State Bank Account #8000056310
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $100,987 et al
as 2:2010cv13872
Plaintiff:
United States of America
Defendant:
Currency $100,987, Currency $11,062.71 from First Place Bank Checking Account 566188283 and Personal Property Assorted Jewelry (Valued at $14,500)
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $838,451.64 seized from Bank of America Account xxxxxxx8831 et al
as 2:2010cv11747
Plaintiff:
United States of America
Defendant:
Currency $838,451.64 seized from Bank of America Account xxxxxxx8831 and Currency $45,117.96 seized from Bank of America Account xxxxxxxx2349
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $203,533.91 from JP Morgan Chase Bank Account Number 740713490 et al
as 2:2010cv11647
Plaintiff:
United States of America
Defendant:
Currency $203,533.91 from JP Morgan Chase Bank Account Number 740713490 and Currency $4,951
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $87,130 et al
as 2:2010cv11247
Plaintiff:
United States of America
Defendant:
Currency $87,130, Currency $1,150, Currency $34,555.30 From Superior National Bank Account 900335208 and others
United States of America v. Currency $18,977.11 from Comerica Bank Account #52-15617-1
as 2:2010cv11105
Plaintiff:
United States of America
Defendant:
Currency $18,977.11 from Comerica Bank Account #1852-15617-1
United States of America v. Currency $84,103.13 Seized from JP Morgan Bank Account xxxxx0930 et al
as 2:2010cv10742
Plaintiff:
United States of America
Defendant:
Currency $84,103.13 Seized from JP Morgan Bank Account xxxxx0930 and Currency $13,364
United States of America v. Currency $11,890.40 from Charter One Bank Account #3720221331
as 2:2010cv10728
Plaintiff:
United States of America
Defendant:
Currency $11,890.40 from Charter One Bank Account #3720221331
United States of America v. Currency $2,464.33 From Charter One Bank Account #450627-942-4 et al
as 2:2010cv10531
Plaintiff:
United States of America
Defendant:
Currency $2,464.33 From Charter One Bank Account #450627-942-4 and Currency $10,366.54 From LaSalle Bank/Bank of America Account #5405623868
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