Cases 21 - 30 of 35
United States of America v. Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company account no. XXXXX2377 on September 22, 2011, held in the name of World Class Motors Cars
as 1:2012cv06559
Plaintiff:
United States of America
Defendant:
Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company, Account No XXXXX2377 on September 22, 2011, held in the name of World Class Motor Cars
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $39,137.52 Seized from Metropolitan Bank Account No. xxxx6820 on February 2, 2012, Held in the name of Carniceria La Hacienda, Inc
as 1:2012cv05869
Plaintiff:
United States of America
Defendant:
Funds in the amount of $39,137.52 Seized from Metropolitan Bank Account No. xxxx6820 on February 2, 2012, Held in the name of Carniceria La Hacienda, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
as 1:2012cv02542
Plaintiff:
United States of America
Defendant:
Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
as 1:2012cv00989
Plaintiff:
United States of America
Defendant:
Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $32,350.00 et al
as 1:2011cv05462
Plaintiff:
United States of America
Defendant:
Funds in the amount of $32,350.00, Two Bank of America Cashier's Checks, in the amount of $2,500.00, Serial Numbers 889023 and 889024, Funds in the amount of $77,620.00 and others
Claimant:
Antonio McKinley , Michael McKinley , DaTaurus Perry and others
Cause Of Action: 21 U.S.C. § 0881
United States of America v. All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
as 1:2011cv04175
Plaintiff:
United States of America
Defendant:
All funds on deposit with R.J. O'Brien & Associates, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Claimant:
OneBeacon Insurance Group , American Alternative Insurance Company, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and Vigilant Insurance Company, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chubb Insurance Company of Canada, Pacific
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $11,520.72 et al
as 1:2011cv03760
Plaintiff:
United States of America
Defendant:
Funds in the amount of $11,520.72 contained in Fifth Third Bank account no. 7232598024, Funds in the amount of $54,813.04 contained in Fifth Third Bank account no. 7236722802 and Funds in the amount of $337.13 contained in Fifth Third Bank account no. 7232598982
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $123,553.71 et al
as 1:2010cv02978
Defendant:
Bank of America Account xxxxx-x29047 and Bank of America Account xxxxx-x8321
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1331
United States v. Funds Totaling Approximately $31,298.06 Seized From Ever Bank et al
as 1:2009cv07529
Plaintiff:
United States
Defendant:
Funds Totaling Approximately $31,298.06 Seized From Ever Bank, Funds Totaling Approximately $45.30 Seized From Wachovia Bank, Funds Totaling Approximately $35,185.69 Seized From Wachovia Bank and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK ACCOUNT...
as 1:2009cv04435
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $32,235.15 SEIZED FROM BANK ACCOUNT...
Cause Of Action: Civil Miscellaneous Case
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