Cases 11 - 20 of 22
USA/FDA/IRS v. Seizure of PSECU Checking Acct ID04 in the name of Cheryl Floyd
as 1:2014mc00398
Plaintiff:
USA/FDA/IRS
Defendant:
Seizure of PSECU Checking Acct ID04 in the name of Cheryl Floyd
USA/IRS v. In the matter of the Seizure of CITIBANK NA, Account Number 9344745568, In the name of Cheryl Floyd
as 1:2014mc00392
Plaintiff:
USA/IRS
Defendant:
In the matter of the Seizure of CITIBANK NA, Account Number 9344745568, In the name of Cheryl Floyd
USA/IRS v. In the Matter of the Seizure of PNC Bank Account Number 5113706539, In the name of Floyd Nutrition, LLC
as 1:2014mc00394
Plaintiff:
USA/IRS
Defendant:
In the Matter of the Seizure of PNC Bank Account Number 5113706539, In the name of Floyd Nutrition, LLC
USA/IRS v. In the Matter of the Seizure of Bank of America Account Number 3830 0864 4664 In the Name of Floyd Nutrition, Inc.
as 1:2014mc00391
Plaintiff:
USA/IRS
Defendant:
In the Matter of the Seizure of Bank of America Account Number 3830 0864 4664 In the Name of Floyd Nutrition, Inc.
USA/IRS v. In the matter of the seizure of PNC Bank Account: Account Number: 5115898968, In the name of CNC Reality Group, LLC.
as 1:2014mc00393
Plaintiff:
USA/IRS
Defendant:
In the matter of the seizure of PNC Bank Account: Account Number: 5115898968, In the name of CNC Reality Group, LLC.
USA/FBI v. In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #7967-0642 IRA account titled in the name of Steven A. Sheely and Stacy E. Sheely
as 1:2014mc00378
Plaintiff:
USA/FBI
Defendant:
In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #7967-0642 IRA account titled in the name of Steven A. Sheely and Stacy E. Sheely
USA/FBI v. In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #2913-1843 IRA account titled in the name of Stacy E. Sheely
as 1:2014mc00380
Plaintiff:
USA/FBI
Defendant:
In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #2913-1843 IRA account titled in the name of Stacy E. Sheely
USA/FBI v. In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #4980-8635 IRA account titled in the name of Steven A. Sheely
as 1:2014mc00379
Plaintiff:
USA/FBI
Defendant:
In the Matter of the Seizure of Wells Fargo Advisors, LLC Account #4980-8635 IRA account titled in the name of Steven A. Sheely
ANDELA v. ADMINISTRATIVE OFFICE OF THE U.S. COURTS et al
as 2:2013cv00865
Plaintiff:
VALENTINE B. ANDELA
Defendant:
ADMINISTRATIVE OFFICE OF THE U.S. COURTS, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, U.S. DEPARTMENT OF EDUCATION - OFFICE OF CIVIL RIGHTS and others
Cause Of Action: 05 U.S.C. ยง 552 Freedom of Information Act
IN RE: NONJUDICIAL CIVIL FORFEITURE PROCEEDINGS et al v. $125,345.34 SEIZED FROM WELLS FARGO BANK ACCOUNT #2000003379529 TITLED IN THE NAME OF BOLINDA, INC., D/B/A UNITED CHECK CASHING
as 2:2012mc00222
Defendant:
$125,345.34 SEIZED FROM WELLS FARGO BANK ACCOUNT #2000003379529 TITLED IN THE NAME OF BOLINDA, INC., D/B/A UNITED CHECK CASHING
Movant:
UNITED STATES OF AMERICA
Cause Of Action: Motion to Extend Time
Type:
Other Statutes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
