Cases 1 - 5 of 5
United States of America v. Approximately $41,114.25 Seized From Sharonview Federal Credit Union et al
as 3:2022cv00536
Plaintiff:
United States of America
Defendant:
Approximately $41,114.25 Seized From Sharonview Federal Credit Union, Approximately $92,446.23 Seized from Bank of America Account XXXXXXXX9310 and Approximately $92,446.23 Seized from Bank of America
United States of America v. Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340 et al
as 3:2017cv00635
Plaintiff:
United States of America
Defendant:
Approximately $2,061.22 in funds seized from Bank of America Account XXXX-XXXX-1340, Approximately $447.46 in funds seized from Bank of America Account XXXXXXXX5965, One 2009 Harley Davidson Model FLSTC, VIN 1HD1BW5159Y026948 and others
Cause Of Action: Complaint for Forfeiture
United States of America v. Bank of America
as 3:2013cv00446
Plaintiff:
United States of America
Defendant:
Bank of America Corporation , Bank of America, National Association , Banc of America Mortgage Securities, inc. and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $21,951.00 in United States Currency et al
as 1:2013cv00145
Plaintiff:
United States of America
Defendant:
$21,951.00 in United States Currency, $4,718.00 in United States Currency, Bank of America Account number xxxxxxxx2339 and others
Claimant:
Tina Marie Tomes
Cause Of Action: 21 U.S.C. § 841
USA v. Approximately $628,282.51 seized from Bank of America Wire Transfers
as 3:2012cv00374
Plaintiff:
USA
Defendant:
Approximately $628,282.51 seized from Bank of America Wire Transfers
Cause Of Action: 21 U.S.C. § 0881
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