Cases 41 - 50 of 92
United States of America v. Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8 et al
as 2:2013cv14274
Plaintiff:
United States of America
Defendant:
Currency $41,180.97 in the form of Charter One/Citizens Bank Official Check #500738627-8, Currency $5,222.62 in the form of Charter One/Citizens Bank Official Check #500738626-0, Currency $327,625.97 in the form of Charter One/Citizens Bank Official Check #500738629-4 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $33,244.86 From TCF National Bank Account #6883796598
as 2:2013cv13990
Plaintiff:
United States of America
Defendant:
Currency $33,244.86 From TCF National Bank Account #6883796598
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
as 3:2013cv01844
Plaintiff:
United States of America
Defendant:
Monetary Instrument Traceable to $551,000.00 from Huntington National Bank Account of Scott A. Fischer, No. Ending in 2514
Cause Of Action: 28 U.S.C. § 1341
United States of America v. $15,604.17 in United States Currency seized from First National Bank of Winnsboro Account Number 2203588
as 6:2013cv00566
Plaintiff:
United States of America
Defendant:
$15,604.17 in United States Currency seized from First National Bank of Winnsboro Account Number 2203588
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff:
United States of America
Defendant:
$159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. 401055.23 US Dollars In Frost National Bank Funds
as 2:2013cv03792
Defendant:
401055.23 US Dollars In Frost National Bank Funds
Plaintiff:
United States of America
Plaintiff v. Defendant
as 3:2013cv01366
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1341
USA v. $72,050.00 In United States C, et al
as 13-5605
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
$72,050.00 IN UNITED STATES CURRENCY
Defendant - Appellee:
ONE FIRST SOUTHERN NATIONAL BANK CASHIERS CHECK NO. 062629 IN THE AMOUNT OF $60,649.64 and ONE WHITAKER BANK CASHIERS CHECK NO. 022175 IN THE AMOUNT OF $100,000.00
Defendant - Appellant:
VERNON SMITH
United States of America v. Currency $107,244 From Fifth Third Bancorp Account #7913741646 et al
as 2:2013cv11701
Plaintiff:
United States of America
Defendant:
Currency $107,244 From Fifth Third Bancorp Account #7913741646 and Currency $129,151.19 From Huntington National Bank Account # 01381772878
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