Cases 21 - 30 of 87
UNITED STATES OF AMERICA v. $467,154.48 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv02306
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$467,154.48 IN UNITED STATES CURRENCY COMPRISED OF, $456,000 CONTAINED IN MERRILL LYNCH, PIERCE, FENNER & SMITH, INC. ACCOUNT NUMBER 87D-12054 and $11, 154.48 CONTAINED IN BANK OF AMERICA ACCOUNT NU7MBER 381002273389
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: et al
as 2:2014cv00510
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $702,073.93 IN UNITED STATES CURRENCY COMPRISED OF: , $502,433.24 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 9851969247 IN THE NAME OF ED4MIL, LLC and $199,640.69 PREVIOUSLY CONTAINED IN M&T BANK ACCOUNT NUMBER 15004224728583 IN THE NAME OF ED4MIL, LLC
Claimant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL et al
as 2:2013cv05307
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$18,525.90 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN PNC BANK ACCOUNT NUMBER 1210248658 HELD IN THE NAME NORMAN PAUL AND FLORRIE PAUL, $897.59 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN WELLS FARGO ACCOUNT NUMBER 1010189960555 HELD IN THE NAME OF NORMAN J. PAUL REVOCABLE TRUST, DIANE MCCLAIN, POWER OF ATTORNEY, $705.38 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN JP MORGAN CHASE BANK ACCOUNT NUMBER 473951478 HELD IN THE NAME OF NORMAN PAUL AND FLORRIE PAUL, DOUGLAS PAUL, BENEFICIARY and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $230,433.04 IN UNITED STATES CURRENCY et al
as 2:2013cv05288
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$230,433.04 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $4370.76 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 488024763851 HELD IN THE NAME OF TCASH ADS INC., $157,509.13 PREVIOUSLY CONTAINED IN BANNER BANK ACCOUNT NUMBER 3903372115 HELD IN THE NAME OF TRUSTCASH HOLDINGS INC. and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC.
as 2:2013cv05225
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$194,677.71 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN BANK OF AMERICA, BANK ACCOUNT NUMBER 002196704625 HELD IN THE NAME LADY LORD WEST, INC.
Claimant:
LADY LORD WEST, INC.
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS
as 2:2013cv04108
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$776,670.00 PREVIOUSLY CONTAINED IN BANK OF AMERICA ACCOUNT NUMBER 000376803507 HELD IN THE NAME OF SHIN'S TRADING. DBA CALA PRODUCTS
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2013cv03859
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF, $126,211.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK ACCOUNT NUMBER 84205350 HELD IN THE NAME OF CHANG CHO and $117,067.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK MONEY MARKET ACCOUNT NUMBER 84400399 HELD IN THE NAME OF CHANG CHO
Claimant:
CHANG CHO
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF: $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO; $29,114.76
as 2:2013cv02657
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $120,827.97 IN UNITED STATES CURRENCY COMPRISED OF:, $88,700 PREVIOUSLY CONTAINED IN PROVIDENT BANK ACCOUNT NUMBER 8811105108 HELD IN THE NAME OF GLENN MONTICELLO;, $29,114.76 PREVIOUSLY CONTAINED IN AFFINITY FEDERAL CREDIT UNION BANK ACCOUNT NUMBER 825850-6 HELD IN THE NAME OF GLENN MONTICELLO; and others
Claimant:
GLEN MONTICELLO
Cause Of Action: 21 U.S.C. § 841
UNITED STATES OF AMERICA v. $195,808.36 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 2:2013cv02486
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$195,808.36 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $189,400 PREVIOUSLY CONTAINED IN TD BANK CONVENIENCE SAVING PASSBOOK ACCOUNT NUMBER 4728528170 HELD IN THE NAME OF CHRISTINA IMBORNONE and $6,408.36 PREVIOUSLY CONTAINED IN TD BANK PERSONAL CHECKING ACCOUNT NUMBER 7864304519 HELD IN THE NAME OF CHRISTINA IMBORNONE
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $100,714.88 PREVIOUSLY CONTAINED IN BANK OF AMERICA PERSONAL CHECKING ACCOUNT NUMBER 381029094350 HELD IN THE NAME OF PIETRO VARRIALE
as 3:2013cv02238
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$100,714.88 PREVIOUSLY CONTAINED IN BANK OF AMERICA PERSONAL CHECKING ACCOUNT NUMBER 381029094350 HELD IN THE NAME OF PIETRO VARRIALE
Cause Of Action: 28 U.S.C. § 1355
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