Cases 1 - 9 of 9
United States of America v. $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP et al
as 8:2020cv00461
Defendant:
$6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP and $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $122,640.00 in U.S. Currency
as 1:2013cv03778
Plaintiff:
United States of America
Defendant:
$122,640.00 in U.S. Currency
Claimant:
Samantha Banks
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798 et al
as 8:2013cv01697
Plaintiff:
United States Of America
Defendant:
One 2007 Harley Davidson Street Glide Motorcycle VIN 1HD1KB4197Y722798, $3,364.00 in United States Currency, $10,371.41 seized from PNC Bank Account No. 5570194743 and others
Claimant:
Robert Scott Grieninger and Karen Elaine Grieninger
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $15,850.41 U.S. Currency seized from various bank accounts in the name of Woodland Motors or Joseph Osiomwan
as 1:2013cv00314
Plaintiff:
United States of America
Defendant:
$15,850.41 U.S. Currency seized from various bank accounts in the name of Woodland Motors or Joseph Osiomwan
Cause Of Action: 21 U.S.C. § 881
USA v. $17,462.17 seized from Wachovia Bank checking account number 1010238754612 et al
as 1:2011cv01182
Plaintiff:
United States of America
Defendant:
$17,462.17 seized from Wachovia Bank checking account number 1010238754612, $4,246,57 seized from Wachovia Bank checking account number 20000421550987, $1055.66 seized from Wachovia Bank savings account number 3000143102338 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. The Contents of Various Bank Accounts
as 1:2010cv00774
Plaintiff:
United States of America
Defendant:
The Contents of Various Bank Accounts
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $85,687.43 Behind Bank Annapolis Official Check 1715391 (Windsor)
as 1:2010cv00637
Plaintiff:
United States of America
Defendant:
$85,687.43 Behind Bank Annapolis Official Check 1715391 (Windsor)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $34,052.29 Seized from Aberdeen Proving Grounds et al
as 1:2009cv03486
Plaintiff:
United States of America and United States of America
Defendant:
$34,052.29 Seized from Aberdeen Proving Grounds FCU, $5,510.00 in U.S. Currency, $6,758.09 Seized from Cecil Federal Bank/Columbian Bank CD and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Chevy Chase Bank, F.S.B. v. The United States of America
as 8:2008cv00141
Plaintiff:
Chevy Chase Bank, F.S.B.
Defendant:
The United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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