Cases 41 - 50 of 75
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff:
USA
Defendant:
51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant:
Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. Flagstar Bank, et al
as 10-15458
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FLAGSTAR BANK
Defendant:
APPROXIAMATELY $133,803.53 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 440842802, held in the name of Advantage Financial Group Holdings Management LLC and APPROXIMATELY $328,495.75 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 4412174338, held in the name of Loomis Wealth Solutions LLC
United States of America v. One 2008 Maserata Gran Turismo Coupe et al
as 8:2010cv00174
Defendant:
$642,108.62 in Funds Seized From One Global Florex Trading Account, $9,458,425.46 in Bank Funds Seized From Four Washington Mutual Bank Accounts, One 2007 Bentley Continental GT Convertible and others
Plaintiff:
United States of America
United States of America v. One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island et al
as 1:2009cv00557
Plaintiff:
United States of America
Defendant:
One parcel of real property with buildings, appurtenances and improvements known as 210 Willett Road, located in the Town of Narragansett, Rhode Island, Account Number 9442741472 in the name of Quality Pharmaceutical Services, Inc. located at Bank of America, Account Number 9417848884 in the name of Pharmaceutical Services, Inc. located at Bank of America and others
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture-violation-financial institution
United States of America v. $264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network
as 3:2009cv00841
Plaintiff:
United States of America
Defendant:
$264,296.61, Seized from Washington Mutual Bank Account No. 3113426361, held in the name of Genesis Health Network
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell et al
as 2:2009cv03310
Plaintiff:
United States of America
Defendant:
All funds on deposit in Bank of America account number 5497761177 held in the name of or for the benefit of Mark Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3400014811 held in the name of or for the benefit of Mark K. Campbell and Lisa D. Campbell, All funds on deposit in Banner Bank account number 3406004912 held in the name of or for the benefit of Pacific Capital Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $19,787.23 More or Less in United States Currency et al
as 1:2009cv00509
Petitioner:
United States of America
Respondent:
$19,787.23 More or Less in United States Currency, $1,027.38 More or Less in United States Currency in Wachovia Bank Account #XXXXXXXXX1747, $1,537.51 More or Less in United States Currency in Wachovia Bank Account #6412 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents Of Washington Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services, Inc.
as 3:2009cv00355
Plaintiff:
United States of America
Defendant:
Washington Mutual Official Check No. 2469250798 In The Amount of $651,706.19, Representing Contents of Washinton Mutual Account No. 4941633574, In The Name Of Majestic Medical And Rehab Services,
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Washington Mutual Official Check No. 2469250766 in the Amount of $1,059,751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc. et al
as 3:2009cv00356
Plaintiff:
United States of America
Defendant:
Washington Mutual Official Check No. 2469250766 in the Amount of $1,059,751.22, Representing Contents of Washington Mutual Account No. 9400643155, in the Name of Gresco, Inc. and Washington Mutual Official Check No. 2469250768 in the amount of $218,806.25, Representing Contents of Washington Mutual Account No. 4924073987, in the Name of Gresco, Inc.
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
USA v. $599,300.00 in United States Currency Seized from Storage Unit et al
as 1:2009cv00853
Plaintiff:
USA
Defendant:
$599,300.00 in United States Currency Seized from Storage Unit, $2,006.07 Seized from Wells Fargo Account 640-0846892, $14,938.32 Seized from Wells Fargo Accounts 186-3516553 and others
Cause Of Action: 18 U.S.C. § 0981
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