Cases 41 - 49 of 49
USA v. All monies up to $162,920.00 in account number3195554799 held in the name of CL Enterises LLC at FirstBank Data Corporation
as 1:2010mc00037
Petitioner:
USA
Defendant:
All monies up to $162,920.00 in account number3195554799 held in the name of CL Enterises LLC at FirstBank Data Corporation
USA v. All funds up to $147,254.97 held in Wells Fargo Bank account #6630587316
as 1:2010mc00024
Petitioner:
USA
Respondent:
All funds up to $147,254.97 held in Wells Fargo Bank account #6630587316
USA v. Up to $509,540.00 held in the name of F&G Corporation at Wells Fargo Bank, NA, account number 2450050098
as 1:2010mc00008
Petitioner:
USA
Respondent:
Up to $509,540.00 held in the name of F&G Corporation at Wells Fargo Bank, NA, account number 2450050098
USA v. All Funds up to $312,999.07
as 1:2009mc00048
Petitioner:
USA
Respondent:
All Funds up to $312,999.07
Internal Revenue Service v. All monies up to $750,000
as 1:2009mc00030
Petitioner:
Internal Revenue Service
Respondent:
All monies up to $750,000
Internal Revenue Service v. All monies up to $210,053.00
as 1:2009mc00031
Petitioner:
Internal Revenue Service
Respondent:
All monies up to $210,053.00
Internal Revenue Service v. All monies up to $2,987,460.37
as 1:2009mc00029
Petitioner:
Internal Revenue Service
Respondent:
All monies up to $2,987,460.37
USA v. Account No. 1070045 up to $279,079.53 at Home State Bank
as 1:2008mc00058
Petitioner:
USA
Respondent:
Account No. 1070045 up to $279,079.53 at Home State Bank
USA v. Account Nos. 323078370, 323120784, 323078540, 323078354, 323090419, and 323078346 up to $125,003.84 at JPMorgan Chase
as 1:2008mc00001
Petitioner:
USA
Respondent:
Account Nos. 323078370, 323120784, 323078540, 323078354, 323090419, and 323078346 up to $125,003.84 at JPMorgan Chase
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