Cases 41 - 50 of 79
United States of America v. $86,044.00 in United States Currency et al
as 1:2013cv01611
Plaintiff:
United States of America
Defendant:
$86,044.00 in United States Currency, Three U.S. Postal Service Money Orders for $1,764.98, One 2010 Land Rover Range Rover and others
United States of America v. $413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226
as 4:2012cv00235
Plaintiff:
United States of America
Defendant:
$413,414.93 Seized from Branch Banking & Trust Co., Account Number XXXXXX1226
United States of America v. $8,832.90 In United States Currency Seized From Bank of America Account X-0930 et al
as 1:2012cv02002
Plaintiff:
United States of America
Defendant:
$8,832.90 In United States Currency Seized From Bank of America Account X-0930 and $4,600.91 In United States Currency Seized From Bank of America Account X-1721
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $142,523.98 In Funds Seized From JP Morgan Chase Bank et al
as 1:2012cv01297
Plaintiff:
United States of America
Defendant:
$142,523.98 In Funds Seized From JP Morgan Chase Bank, $109,818.12 In Funds Seized From Wells Fargo Bank, $64,315.59 In Funds Seized From Wells Fargo Bank and others
Claimant:
Daniil Ruvinskiy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237 et al
as 4:2011cv00182
Plaintiff:
United States of America
Defendant:
$49,137.69 in United States Currency seized from Heritage First Bank Account X-3237, $25,520.84 in United States Currency seized from River City Bank Account X-1153 and $22021.22 in United States Currency seized from United Community Bank Account X-3087
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $83,890.28 in United States Currency Seized from South Carolina Bank and Trust Account X-6065 et al
as 2:2011cv00143
Plaintiff:
United States of America
Defendant:
$83,890.28 in United States Currency Seized from South Carolina Bank and Trust Account X-6065 and $9,455.71 in United States Currency Seized from Rabun County Bank Account X-5945
Cause Of Action: 31 U.S.C. § 5317
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. $7,155.00 of the $71,423.88 seized from Bank of America
as 1:2011cv01320
Plaintiff:
United States of America
Defendant:
$7,155.00 of the $71,423.88 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $57,966.84 in United States Currency Seized From Wells Fargo Bank Account Number X-8600 et al
as 1:2011cv00586
Plaintiff:
United States of America
Defendant:
$57,966.84 in United States Currency Seized From Wells Fargo Bank Account Number X-8600 and $735.01 in United States Currency Seized From Wells Fargo Bank Account X-9133
Claimant:
Atlanta Car Best and Car Online
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $5,871.34 seized from Bank of America et al
as 1:2011cv00451
Plaintiff:
United States of America
Defendant:
$5,587.41 seized from Wells Fargo Bank, $1,984.44 from Wells Fargo Bank and $5,871.52 Seized from Bank of America
Claimant:
Joshua Maurice , RockHard Laboratories and Urogynecology
Cause Of Action: 18 U.S.C. § 0981
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