Cases 1 - 7 of 7
United States of America v. $697,165.89 In Funds Seized From Bank Of America Account Number Xxxxxx8543 Held In The Name Of On Solutions Group LLC
as 1:2022cv03016
Plaintiff:
United States of America
Defendant:
$697,165.89 In Funds Seized From Bank Of America Account Number xxxxxx8543 Held In The Name Of On Solutions Group LLC
Claimant:
On Solutions Group LLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $123,370.89 in funds seized from Bank of America account number XXXXXXXX3390 et al
as 1:2021cv02709
Plaintiff:
United States of America
Defendant:
$123,370.89 in funds seized from Bank of America account number XXXXXXXX3390, $234,368.88 in funds seized from Bank of America account number XXXXXXXX6802, $195,701.44 in funds seized from Bank of America account number XXXXXXXX5282 and others
Claimant:
Uni Levant, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,372.00 in United States Currency et al
as 1:2020cv02126
Defendant:
$94,894.95 in Funds Seized From E*Trade Securities LLC Account Number XXXX2039, $8,877.56 in Funds Seized From Delta Community Credit Union Account Number XXXXXX8199 and $1,372.00 in United States Currency
Plaintiff:
United States of America
Claimant:
Frederick Leon Gant
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Plaintiff:
United States of America
Defendant:
$1,875,976.65 in Funds seized from Bank of America, $225,830.24 in Funds seized from Bank of America, $177,628.66 in Funds seized from Bank of America and others
Claimant:
Oscar Jameson Stokes, M.D. and Innovative Pain Management Center, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York
as 1:2012cv03229
Plaintiff:
United States of America
Defendant:
87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR and others
Claimant:
Jan Ying Chan , Kaung H. Chan , ChenHsin Chan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $5,351.97 in US et al
as 5:2011cv00064
Plaintiff:
United States of America
Defendant:
Currency $5,351.97 in US and Currency $629.87 in US
Claimant:
Allstar Scooters LLC
Respondent:
Don Craig Palmer , Laura S Palmer , Justin Smith and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $83,817.00 et al
as 1:2005cv01216
Plaintiff:
United States of America
Defendant:
$83,817.00 and One 2005 BMW 530i
Claimant:
Vernon Diaudre Lightburn, Tiffny Takijua Lightburn, BMW Bank of North America, a wholly owned subsidiary of BMW Financial Services NA, LLC and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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