Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. $25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA et al
as 2:2015cv00466
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$25,860.00 FORMERLY CONTAINED IN SAFE DEPOSIT BOX #19006030 AT NATIONAL CITY BANK, PITTSBURGH, PA, $6,680.00 IN UNITED STATES CURRENCY, $14,660.00 IN UNITED STATES CURRENCY and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. The Contents of National City Bank
as 1:2010cv00552
Plaintiff:
United States of America
Defendant:
The Contents of National City Bank
Claimant:
Abro Industries, Inc.
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 et al
as 2:2009cv12726
Plaintiff:
United States of America
Defendant:
Currency $61,521.45 in United States Currency from Citizens Bank Checking Account XXXXXX5246 and Currency $19,126.50 in United States Currency from National City Bank Safe Deposit Box 0009
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Type:
Forfeiture / Penalty
United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al
as 4:2009cv00876
Plaintiff:
United States of America
Defendant:
Certificate of Deposit # 09565499241 held at National City Bank, Certificate of Deposit # 06790473213 held at National City Bank, Certificate of Deposit # 01980609588 held at National City Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 791374200 AT NATIONAL CITY BANK, PITTSBURGH, PENNSYLVANIA
as 2:2007cv01444
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 791374200 AT NATIONAL CITY BANK, PITTSBURGH, PENNSYLVANIA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto et al
as 2:2007cv00276
Plaintiff:
United States of America, United States of America, United States of America and others
Defendant:
The real property and premises located at 4 Emerald Court, Moriches, New York, and all proceeds traceable thereto, New York Commercial Bank Account Number 601011553 held in the name of Linda E. Castellano in trust for Angelina E. and James V. Castellano, up to an including the sum of $5,000, and all proceeds, New York Commercial Bank Account Number 610013115 held in the name of Linda E. Castellano, up to and including the sum of $220,000, and all proceeds traceable thereto and others
Claimant:
National City Bank
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property
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