Cases 21 - 30 of 39
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159200
as 4:2013cv00622
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 159200
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 87674
as 4:2013cv00623
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL FUNDS CONTAINED IN FIRST COMMERCE CREDIT UNION ACCOUNT NUMBER 87674
Cause Of Action: 21 U.S.C. § 881
USA v. $99,560.00 In United States Currency
as 1:2011cv00197
Plaintiff:
USA
Defendant:
$99,560.00 In United States Currency, All Funds Held In Ent Federal Credit Union Bank Account #22825, All Funds Held In Ent Federal Credit Union Bank Account #480822 and others
Claimant:
Ent Federal Credit Union
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds on Deposit in Bank of America Account #: XXXXX9657 et al
as 1:2010cv01540
Plaintiff:
United States of America
Defendant:
All Funds on Deposit in Bank of America Account #: XXXXX9657, All Funds on Deposit in Bank of America Account #: XXXXX0507, All Funds on Deposit in Bank of America Account #: XXXXX1957 and others
Claimant:
Lana Property Group LLC
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held in Delaware Alliance Credit Union Account #23580002 et al
as 1:2010cv01030
Plaintiff:
USA
Defendant:
All Funds Held in Delaware Alliance Credit Union Account #23580002, All Funds Held in TD Bank Account #4726737707, All Funds Held in Wilmington Savings Fund Society Account #494576051 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. All funds on deposit in Citizens Bank Account #: XXXXX4301 et al
as 1:2010cv01258
Plaintiff:
United States of America
Defendant:
All funds on deposit in Citizens Bank Account #: XXXXX4301, All funds on deposit in Citizens Bank Account #: XXXXX8600 and All funds on deposit in Citizens Bank Account #: XXXXX8651
Cause Of Action: 21 U.S.C. § 881
USA v. All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore et al
as 1:2010cv02305
Plaintiff:
USA
Defendant:
All Funds Held In the Name Of, Or for the Direct or Indirect Benefit of, Thomas Chrisopher Gibney in Safe Deposit Box #5479 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney in Safe Deposit Box #7150 at Citibank Singapore, All Funds Held In the Name of, Or for the Direct or Indirect Benefit of, Thomas Christopher Gibney, in Customer Account #178577 at Citibank Singapore and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. All funds on deposit in the Inmate Account belonging to Jose Alvarado
as 8:2010cv00957
Plaintiff:
United States of America
Defendant:
All Funds on deposit in the Inmate Account belonging to Jose Alvarado
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035 et al
as 1:2010cv00331
Plaintiff:
United States of America
Defendant:
All Funds on deposit in Citizens Bank Checking Account #: XXXXX7035, All funds on deposit in Key Bank Account #: XXXXX9039, All funds on deposit in Key Bank Account #: XXXXX1099 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All funds on deposit in Morgan Stanley-Smith Barney et al
as 1:2010cv00252
Defendant:
All funds on deposit in Morgan Stanley-Smith Barney, All funds on deposit in Morgan Stanley-Smith Barney, All funds on deposit in Morgan Stanley-Smith Barney and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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