Cases 131 - 140 of 638
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. $7,397.00 in United States Currency et al
as 1:2017cv01166
Plaintiff:
United States Of America
Claimant:
Assane Romba
Cause Of Action: 21 U.S.C. § 881
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 $44,800.00 in United States Currency
as 1:2016cv09035
Plaintiff:
United States Of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $71,598.00 in United States Currency
as 1:2016cv06877
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
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
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