Cases 71 - 80 of 183
UNITED STATES OF AMERICA v. Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
as 3:2015cv00785
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of bank account no. 2000031563640 in the name of Silver Creek LLC at Wells Fargo Bank, NA, successor to Wachovia Bank
Cause Of Action: 28 U.S.C. § 1345
USA v. $4,906.62 Seized From TCF Bank Account # 8439711606 et al
as 1:2015cv00077
Defendant:
$4,906.62 Seized From TCF Bank Account # 8439711606, $1,233.78 Seized From TCF Bank Account # 9857130129, $1,016.58 Seized From US Bank Account #103679144933 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 1961
UNITED STATES OF AMERICA v. $30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR. et al
as 1:2014cv00809
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30,935.80 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0281, IN THE NAME OF FRED ERWIN TRULL JR., $47,142.93 IN U.S. CURRENCY SEIZED FROM WELLS FARGO BANK ACCOUNT ENDING IN 0572, IN THE NAME OF FRED E TRULL JR., $12,658.00 IN U.S. CURRENCY SEIZED FROM FIFTH THIRD BANK ACCOUNT ENDING IN 7382, IN THE NAME OF DOUBLE DEUCE LLC and others
Cause Of Action: 18 U.S.C. § 0981
USA v. The real property located at 11313 Emerald Street, Dallas, Texas et al
as 3:2014cv03139
Plaintiff:
USA
Defendant:
The real property located at 11313 Emerald Street, Dallas, Texas, The real property located at 5812 Shoreside Drive, Irving, Texas, $56,192.82 in funds seized from Wells Fargo Bank account #xxxx5335 and others
Cause Of Action: 28 U.S.C. § 1341
United States of America v. 2011 Lincoln Navigator et al
as 3:2014cv05645
Plaintiff:
United States of America
Defendant:
2011 Lincoln Navigator, 2006 Chevrolet Silverado, 2003 Mercedes-Benz S600 and others
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. $30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY et al
as 1:2014cv00661
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$30.38 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 2747, IN THE NAME OF ATLANTIC TRADING COMPANY, $3,153.15 IN U.S. CURRENCY SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9183, IN THE NAME OF ECAP ENTERPRISES, LLC, $33,141.45 IN U.S. CURRENCY SEIZED FROM TD BANK ACCOUNT ENDING IN 3645, IN THE NAME OF CARLINGTON, LLC and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank et al
as 1:2014cv22824
Plaintiff:
United States of America
Defendant:
Funds in the amount of $492,355.48 Seized from International Services & Supplies, Inc; Business Account #014380899 At Regions Bank , Funds in the amount of $1,519,518.23 Seized from ABO International LLC; Business Account #5970093836 at Wells Fargo Bank , Funds in the amount $14,670.64 Seized from Waste Pro Solution LLC; Business Account #2606935431 at Well Fargo Bank and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Contents Of Wells Fargo Bank, et al
as 14-3579
Plaintiff - Appellant Cross-Appellee:
UNITED STATES OF AMERICA
Defendant - Appellee:
CONTENTS OF WELLS FARGO BANK ACCOUNT XXX5826, in the Name of Automotive Consultants of Hollywood, Inc. d/b/a Universal Trust d/b/a Automotive Excellence of California, 2014 PORSCHE CAYENNE, VIN WP1AA2A2A29ELA00421, with all attachments thereon and 2014 LAND ROVER RANGE ROVER, VIN SALGS2VFXEA133120, with all attachments thereon
Creditor - Appellee Cross-Appellant:
AUTOMOTIVE CONSULTANTS OF HOLLYWOOD, INC.
USA v. Contents Of Wells Fargo Bank, et al
as 14-3545
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
CONTENTS OF WELLS FARGO BANK ACCOUNT XXX5826, in the Name of Automotive Consultants of Hollywood, Inc. d/b/a Universal Trust d/b/a Automotive Excellence of California, 2014 PORSCHE CAYENNE, VIN WP1AA2A2A29ELA00421, with all attachments thereon and 2014 LAND ROVER RANGE ROVER, VIN SALGS2VFXEA133120, with all attachments thereon
Creditor - Appellee:
AUTOMOTIVE CONSULTANTS OF HOLLYWOOD, INC.
United States of America v. Approximately $44,200.00 in U.S. Currency et al
as 2:2014cv01310
Plaintiff:
United States of America
Defendant:
Approximately $44,200.00 in U.S. Currency, Approximately $3,439.00 in U.S. Currency, Approximately $7,777.50 seized from Citibank Checking Account Number 40032719714 and others
Cause Of Action: 28 U.S.C. § 1345
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