Cases 81 - 90 of 167
USA v. All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX5809
as 1:2012mc00092
Petitioner:
USA
Respondent:
All funds held in the name of DCG Inc. at Wells Fargo Bank, N.A. Account #XXXXXX5809
USA v. All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX6982
as 1:2012mc00093
Petitioner:
USA
Respondent:
All funds held in the name of Justin B. Powell at Wells Fargo Bank, N.A. Account # XXXXXX6982
USA v. All Funds in JP Morgan Chase account # XXXXXX4495 held in the name of Terrie K. Adams
as 1:2012mc00085
Petitioner:
USA
Respondent:
All Funds in JP Morgan Chase account # XXXXXX4495 held in the name of Terrie K. Adams
USA v. All Funds in JP Morgan Chase account # XXXXXX4487 held in the name of Terrie K. Adams
as 1:2012mc00082
Petitioner:
USA
Respondent:
All Funds in JP Morgan Chase account # XXXXXX4487 held in the name of Terrie K. Adams
USA v. All Funds in JP Morgan Chase account # XXXXXX0468 held in the name of Terrie K. Adams
as 1:2012mc00083
Petitioner:
USA
Respondent:
All Funds in JP Morgan Chase account # XXXXXX0468 held in the name of Terrie K. Adams
USA v. All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of TK Enterprises LLC et al
as 1:2012mc00087
Respondent:
All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of TK Enterprises LLC and All Funds in JP Morgan Chase account # xxxxxx9093 held in the name of Terrie K. Adams
Petitioner:
USA
USA v. All Funds in Public Service Credit Union account # xxxxxx8049 held in the name of Terrie K. Adams
as 1:2012mc00084
Respondent:
All Funds in Public Service Credit Union account # xxxxxx8049 held in the name of Terrie K. Adams
Petitioner:
USA
United States of America v. Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
as 2:2012mc00352
Defendant:
Any and All Funds on Deposit in TD Bank. N.A. Account Number 4247315983
Claimant:
Exclusive Beverage Distributors, Inc.
Plaintiff:
United States of America
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
as 2:2012mc00341
In Re:
Any and All Funds on Deposit in New York Commercial Bank Account Number #130019071, Located in Ronkonkoma, New York, Held in the Name of Bi-County Distributors, Inc., Up To and Including One Mill
In Re the Seizure of: Any and All Funds on Deposit in Cathay Bank, Account Number 51501013 Located in Flushing, New York Held in the Name of Midland Meat Trading, Inc., Up to and Including Six Hundred Fifty-Five Thousand F et al
as 2:2012mc00340
Defendant:
Any and All Funds on Deposit in Cathay Bank, Account Number 51501013 Located in Flushing, New York Held in the Name of Midland Meat Trading, Inc., Up to and Including Six Hundred Fifty-Five Thousand F and Any and All Funds on Deposit in Cathay Bank, Account Number 51866176 Located in flushing, New York, Held in the Name of DC Meat Market, Inc., Up to and Including Five Hundred Ninety-Nine Thousand Five
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