Cases 51 - 60 of 215
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant:
All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
USA v. All Funds Held in Wells Fargo Bank Account #1442712798
as 1:2019cv02500
Defendant:
All Funds Held in Wells Fargo Bank Account #1442712798
Plaintiff:
USA
Claimant:
Regional Home Health Care Systems, LLC East
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
as 1:2019cv04563
Defendant:
Approximately $1,279,943.96 formerly on deposit in Citibank account 801639798, held in the name of "Impress Me Inc.," and all funds traceable thereto, including accrued interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
USA v. $31,118.60 seized from Wells Fargo Bank Account 6982775279 et al
as 1:2019cv00563
Defendant:
$31,118.60 seized from Wells Fargo Bank Account 6982775279, $200,825.06 seized from U.S. Bank Account 103682728615, All funds in American Funds 401k Account, George Sackey Plan ID BRK12722 and others
Plaintiff:
USA
Interested Party:
Adriana Sackey
Cause Of Action: 18 U.S.C. § 0981
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Rabo Bank Account 2452
as 2:2018cv08749
Defendant:
Any and All Funds Seized from Rabo Bank Account '2452 and Any and All Funds Seized from Rabo Bank Accout 2452
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Knab Bank Account -7664
as 2:2018cv08748
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
Any and All Funds Seized from Knab Bank Account '7664 and Any and All Funds Seized from Knab Bank Account -7664
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Rabo Bank Account 4721
as 2:2018cv08750
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
Any and All Funds Seized from Rabo Bank Account '4721 and Any an All Funds Seized from Rabo Bank Account 4721
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from Bank Frick Account K000 K et al
as 2:2018cv08570
Defendant:
Any and All Funds Seized from Bank Frick Account 'K000 U, Any and All Funds Seized from Bank Frick Account 'K000 E, Any and All Funds Seized from Bank Frick Account 'KOOO K and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and All Funds Seized from LHV Pank Account 4431
as 2:2018cv08754
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
Any and All Funds Seized from LHV Pank Account '4431 and Any and All Funds Seized from LHV Pank Account 4431
Cause Of Action: 18 U.S.C. § 0981
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