Cases 161 - 170 of 183
United States of America v. Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989 et al
as 2:2008at01366
Plaintiff:
United States of America
Defendant:
Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989, Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9,774.73 in U.S. Currency seized from Bank of America Account No. 0049 6875 8911 and others
Cause Of Action: U.S. Government Plaintiff
USA v. Approximately $23,770.87 in US Currency seized from Bank of America Account No. 0050 1112 8989, et al
as 2:2008cv02752
Plaintiff:
United States of America
Defendant:
Approximately $23,770.87 in U.S. Currency seized from Bank of America Account No. 0050 1112 8989, Approximately $6,741.29 in U.S. Currency seized from Bank of America Account No. 0050 1113 0692, Approximately $9,774.73 in U.S. Currency seized from Bank of America Account No. 0049 6875 8911 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
as 2:2008cv02724
Plaintiff:
United States of America
Defendant:
Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
as 2:2008at01348
Plaintiff:
United States of America
Defendant:
Approximately $104,875.89 in U.S. Currency Seized From Wells Fargo Bank Account Number 3538307913
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2008at01302
Plaintiff:
United States of America
Defendant:
Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank, Approximately $6,346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3,716.60 in U.S. Currency seized from Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank et al
as 2:2008cv02662
Plaintiff:
United States of America
Defendant:
Approximately $44,324.54 in U.S. Currency seized from Wells Fargo Bank, Approximately $6,346.51 in U.S. Currency seized from Wells Fargo Bank, Approximately $3,716.60 in U.S. Currency seized from Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Currency $66,809 et al
as 2:2008cv13669
Plaintiff:
United States of America
Defendant:
Currency $66,809 from Wells Fargo CD Account XXXXXX8908, Currency $65,354 from Wells Fargo Bank Investments Account XXXXX0577 and Currency $25,230 from Wells Fargo CD Account XXXXXX8981
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
as 2:2008cv01080
Plaintiff:
United States of America
Defendant:
Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
as 2:2008at00536
Plaintiff:
United States of America
Defendant:
Approximately $22,230.00 in U.S. Currency seized from Wells Fargo Bank
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
