Cases 1 - 9 of 9
The Residence of Lorraine Pilitz et al v. USA
as 2:2015mc00115
Movant:
Any and all funds on deposit in JP Morgan Chase Bank Account Number ... Held in the name of ..., up to and including the sum of twenty-three thousand two hundred dollars, Any and all funds on deposit in JP Morgan Chase Bank Account Number ... held in the name of ..., up to and including the sum of forty-five thousand dollars and no cents (45,000) in the United States, Any and all funds on deposit in JP Morgan Chase Bank, NA Account Number ... Held in the name of ..., up to and including the sum of fifty thousand six hundred dollars and others
Respondent:
USA
United States of America v. Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD.
as 1:2014mc01048
Defendant:
Any and All Funds on Deposit in JP Morgan Chase Bank, NA Account Number 2742678184 Held in the name of SPA Week Media Group, LTD.
Plaintiff:
United States of America
Roger & Sons, Inc. v. The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc., et al
as 2:2014mc00325
Movant:
Roger & Sons, Inc.
Defendant:
The seizure of any and all funds on deposit in Wells Fargo Bank, NA account number 2000046266466 held in the name of Roger and Sons, Inc.,
Respondent:
United States of America
United States of America v. Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00, et al
as 2:2013mc01078
Defendant:
Axa Equitable Equi-Vest deferred variable annuity, account no. 208925927 held in the name of Laura Ann Tordy, in the amount of $23,064.23, and Woori America Bank Account 601001118, held in the name of Victoria Keenen, in the amount of $270,000.00,
In Re:
In the matter of the seizure of all funds and other things of value deposited in:
Movant:
United States of America
United States of America v. Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
as 2:2012mc00352
Defendant:
Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
Claimant:
Exclusive Beverage Distributors, Inc.
Plaintiff:
United States of America
In Re the Seizure of: Any and All Funds on Deposit in Cathay Bank, Account Number 51501013 Located in Flushing, New York Held in the Name of Midland Meat Trading, Inc., Up to and Including Six Hundred Fifty-Five Thousand F et al
as 2:2012mc00340
Defendant:
Any and All Funds on Deposit in Cathay Bank, Account Number 51501013 Located in Flushing, New York Held in the Name of Midland Meat Trading, Inc., Up to and Including Six Hundred Fifty-Five Thousand F and Any and All Funds on Deposit in Cathay Bank, Account Number 51866176 Located in flushing, New York, Held in the Name of DC Meat Market, Inc., Up to and Including Five Hundred Ninety-Nine Thousand Five
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
as 2:2012mc00341
In Re:
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
All Funds Held at Wachovia Bank Account Number 2000044749626 In the name of Calcom USA Corp. and all proceeds traceable thereto
as 1:2010mc00294
In Re:
All Funds Held at Wachovia Bank Account Number 2000044749626 In the name of Calcom USA Corp. and all proceeds traceable thereto
Plaintiff:
United States of America
United States of America et al v. Any valuables in any and all safe deposit boxes ma
as 1:2002cv03002
Defendant:
3371 Calle Tres Vistas, Account No. 000100034011722, Account No. 0001000477117 and others
Claimant:
Adam Elgindy, Amr I. Elgindy, Gabriel Elgindy and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
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