Cases 1 - 6 of 6
United States of America v. Funds Seized from Regions Bank Account Ending in XXXX1268 et al
as 5:2016cv00094
Plaintiff:
United States of America
Defendant:
Funds Seized from Regions Bank Account Ending in XXXX1268, Funds Seized from Regions Bank Account Ending in XXXX2233, Funds Seized From Regions Bank Account Ending in XXXX8554 and others
Cause Of Action: 18 U.S.C. § 0981
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. $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. $47,449.47 Seized from SunTrust Bank Account X3763 et al
as 1:2009cv02053
Plaintiff:
United States of America
Defendant:
$47,449.47 Seized from SunTrust Bank Account X3763, $4,676.09 Seized from SunTrust Bank Account X0604 and $3,057.48 Seized from Bank of North Georgia Bank Account X5001
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Type:
Forfeiture / Penalty
United States of America v. Savage et al
as 1:2007mi00310
Plaintiff:
United States of America
Claimant:
Gregg Savage
Defendant:
$221,609.74 from Suntrust Bank, Bank of America Cashier's Check No. 0488381 for $20,226.36 and $6,066.42 from Suntrust Bank
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. $320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876 et al
as 4:2007cv00156
Plaintiff:
United States Of America
Defendant:
$320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876, $74,339.96 Seized from Suntrust Bank Account No. xxxxxxxxx1774 and $13,730.66 Seized from Branch Bank and Trust Company Bank Account No. xxxxxx6930
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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