Cases 101 - 110 of 344
United States of America v. Kandell
as 1:2017cv01767
Plaintiff:
United States of America
Defendant:
Theresa G. Kandell
Cause Of Action: 31 U.S.C. § 5321
United States of America v. $50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
as 1:2016cv09884
Plaintiff:
United States of America
Defendant:
$50,205.15 formerly on deposit in Account Number 1100000926033 at BB&T Bank in the name of Miami Equipment, Inc.
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Kinray, LLC
as 1:2016cv09767
Plaintiff:
United States of America
Defendant:
Kinray, LLC
Cause Of Action: 21 U.S.C. § 842
United States of America v. Approximately $15,130,889.39 in United States Currency, formerly on deposit at Bridgeview Bank, in the name of Optimal Payments Corporation and Opimal Payments Inc. et al
as 1:2016cv06840
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $9,114,342 in United States Currency formerly on Deposit in Account Number 775210133, in the name of Citadel Commerce Corp., at First Regional Bank
as 1:2016cv06837
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $32,470.00 in United States Currency
as 1:2016cv05590
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Certain Funds on Deposit in Various Accounts Detailed Herein, and All Funds Traceable Thereto
as 1:2016cv02800
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $48 Million in United States Currency
as 1:2016cv02337
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $3,417,469 in United States Currency
as 1:2016cv01898
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
United States Of America v. $40,000,000 in United States Currency
as 1:2016cv01865
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
