Cases 21 - 30 of 32
United States of America v. $73,300.00, More or Less, in United States Currency
as 2:2012cv01631
Plaintiff:
United States of America
Defendant:
$73,300.00, More or Less, in United States Currency
Claimant:
Haider Sami Hammoud , Platinum Auto Group, Inc. and Hassan Bazzi
Cause Of Action: 18 U.S.C. § 981
USA v. $639,016.00 in U.S. Currency, et al
as 11-4432
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Interested Party - Appellant:
CHEVALIEE ROBINSON
Defendant:
$639,016.00 IN U.S. CURRENCY and REAL PROPERTY LOCATED AT 4754 JOAN DRIVE, N. CANTON, OHIO, PARCEL NO. 28-00646
Interested Party:
THE APOSTOLOS GROUP, INC.
UNITED STATES OF AMERICA v. $804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N
as 2:2011cv04453
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$804,780.49 CONTAINED IN ACCOUNT NUMBER 4247184833 IN THE NAME AND/OR FOR THE BENEFIT OF 21ST CENTURY AUTO GROUP, INC./DMITRY ZELDIN AT TD BANK, N.A., LOCATED AT 166 MORRIS AVENUE, SPRINGFIELD, N, 21st Century Auto Group, Inc, and Dmitry Zeldin
Cause Of Action: 28 U.S.C. § 1345
United States of America
as 3:2011cv01101
Plaintiff:
United States of America
Defendant:
$10,675.86 in Funds Contained in Account Number 0053-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern, Pennsylvania and $370,538.27 in Funds Contained in Account Number 0551-XXXXXXX9897 in the Name of Clark E. Baker at the Vanguard Group Inc., Malvern Pennsylvania
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $465,927.65 seized from BankUnited et al
as 1:2011cv01322
Plaintiff:
United States of America
Defendant:
$465,927.65 seized from BankUnited, $152,160.57 seized from BankUnited, $19,428.09 seized from BankUnited and others
Claimant:
BankUnited, a federal savings , National Lens, LLC , Allied Vision Group, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 4,128 Coach Handbags In 318 Cartons et al
as 2:2011cv01842
Defendant:
1,320 Coach Handbags In 85 Cartons, 12,888 Coach Handbags and 720 Louis Vuitton Handbags In 967 Cartons, 25,362 Coach Wallets In 267 Cartons and others
Claimant:
General Trading Group Inc
Plaintiff:
United States of America
General Trading Group, Inc. v. U.S. Customs and Border Protection
as 2:2010cv07311
Plaintiff:
General Trading Group, Inc.
Defendant:
U.S. Customs and Border Protection
United States of America v. Bryanston Group, Inc. et al
as 1:2008cv04806
Plaintiff:
United States of America and United States of America
Defendant:
Bryanston Group, Inc., T.H. Court Corp. and T.H. Court Limited Liability Partnership
Cause Of Action: U.S. Government Plaintiff
United States of America v. Fun Media Group, Inc.
as 4:2007cv01960
Plaintiff:
United States of America and United States of America
Defendant:
Fun Media Group, Inc.
Cause Of Action: 47 U.S.C. § 0151 ta - Telecommunications Act of 1996
UNITED STATES OF AMERICA v. $123,528.74 IN UNITED STATES CURRENCY REPRESENTING: et al
as 2:2007cv04482
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$123,528.74 IN UNITED STATES CURRENCY REPRESENTING:, 28,439.74 IN UNITED STATES CURRENCY CONTAINED IN AN ACCOUNT AT PNC BANK, HELD IN THE NAME OF PCC TECHNOLOGY GROUP INC.;, $75,089.00 IN UNITED STATES CURENCY CONTAINED IN AN ACCOUNT HELD AT FIRSTTRADE SECURITIES, HELD IN THE NAME OF TAI SHON LIN; and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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