Cases 91 - 100 of 102
USA v. Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
as 1:2011mc00024
Plaintiff:
USA
Defendant:
Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
USA v. Up to $110,567.69 held in account #s 862392280, 756527617, 862114270, 757555120, 757424412, and 7402868983 at TD Ameritrade in Omaha, NE
as 1:2011mc00016
Petitioner:
USA
Respondent:
Up to $110,567.69 held in account #s 862392280, 756527617, 862114270, 757555120, 757424412, and 7402868983 at TD Ameritrade in Omaha, NE
USA v. Up to #129,850.00 held in the name of Crazed Corn Field Maze LLC at Vectra Bank NA Account #4038005239
as 1:2011mc00011
Petitioner:
USA
Respondent:
Up to #129,850.00 held in the name of Crazed Corn Field Maze LLC at Vectra Bank NA Account #4038005239
USA v. Up to $475,268.00 held in the named of Jae Woon Hong, Yorktown Coin Laundry & Food Mart at North Valley Bank Account #56051
as 1:2011mc00005
Petitioner:
USA
Respondent:
Up to $475,268.00 held in the name of Jae Woon Hong, Yorktown Coin Laundry & Food Mart at North Valley Bank Account #56051
USA v. Up to $553,350.00 in the name of Ultimate Auto at Vectra Bank NA Account #4077901405
as 1:2011mc00001
Petitioner:
USA
Respondent:
Up to $553,350.00 held in the name of Ultimate Auto at Vectra Bank NA Account #4077901405
USA v. Up to $426,022.00 held in the name of Discount Liquors LLC at Wells Bank Account #1354618496
as 1:2010mc00081
Petitioner:
USA
Respondent:
Up to $426,022.00 held in the name of Discount Liquors LLC at Wells Bank Account #1354618496
USA v. Up to $188,415.00 held in the name of F&G Corporation at JP Morgan Chase Bank N.A., account number 639012606
as 1:2010mc00078
Petitioner:
USA
Respondent:
Up to $188,415.00 held in the name of F&G Corporation at JP Morgan Chase Bank N.A., account number 639012606
USA v. Up to $207,926.00 held in the name of Denver Autos Inc at Wells Bank Account #6402167602
as 1:2010mc00080
Petitioner:
USA
Respondent:
Up to $207,926.00 held in the name of Denver Autos Inc at Wells Bank Account #6402167602
USA v. All monies up to $162,920.00 in account number3195554799 held in the name of CL Enterises LLC at FirstBank Data Corporation
as 1:2010mc00037
Petitioner:
USA
Defendant:
All monies up to $162,920.00 in account number3195554799 held in the name of CL Enterises LLC at FirstBank Data Corporation
USA v. All monies up to $540,660.00 in account #150100846 held in the name of CL Enterprises LLC at Colorado Community Bank
as 1:2010mc00036
Petitioner:
USA
Respondent:
All monies up to $540,660.00 in account #150100846 held in the name of CL Enterprises LLC at Colorado Community Bank
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