Cases 101 - 110 of 128
USA v. Flagstar Bank, et al
as 10-15458
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
FLAGSTAR BANK
Defendant:
APPROXIAMATELY $133,803.53 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 440842802, held in the name of Advantage Financial Group Holdings Management LLC and APPROXIMATELY $328,495.75 IN U.S. CURRENCY SEIZED FROM WASHINGTON MUTUAL BANK, Account # 4412174338, held in the name of Loomis Wealth Solutions LLC
United States of America v. Carter et al
as 2:2009cv00341
Plaintiff:
United States of America and United States of America
Defendant:
Kevin Carter
Claimant:
MB Financial Bank NA
Cause Of Action: 21 U.S.C. § 853 Forfeiture Property - Firearms
Caterpillar Financial Services Corporation v. U.S. Department of Justice Drug Enforcement Administration
as 3:2009cv02867
Defendant:
U.S. Department of Justice Drug Enforcement Administration
Plaintiff:
Caterpillar Financial Services Corporation
Cause Of Action: 21 U.S.C. § 881
United States of America et al v. $750,000 Funds Seized from Rosemont I, and Rosemont I Corporation et al
as 3:2009cv01549
Plaintiff:
United States of America
Defendant:
$750,000.00 Funds Seized From Rosemont I, and Rosemont I Corporation, $l,000,000.00 Funds Seized From Barlo Ventures, Inc., $250,000.00 Funds Seized from Banvalor Corp. and others
Claimant:
Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A., Fidevalores Sociedad de Corretaje de Titulos de Valores, S.A. and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $220,000.00 in U.S. Currency et al
as 2:2009cv02548
Plaintiff:
United States of America
Defendant:
$220,000.00 in U.S. Currency, One 2005 BMW 545i, One 2008 Ford F-450 and others
Claimant:
Jedidiah Bunch, Amy L Ricker Bunch, Manheim Automotive Financial Services Inc and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
US v. Amy Newbold
as 09-1257
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
AMY MCDOWELL NEWBOLD and JOSEPH K. NEWBOLD
Claimant - Appellee:
COUNTRYWIDE HOME LOANS, HOMECOMINGS FINANCIAL and CHASE HOME FINANCE, LLC
Defendant:
3466 PIEDMONT ESTATES ROAD, CITY OF CLIMAX, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described in BK 1926, PG 515, Randolph County register of deeds (registered owner Joseph K. Newbold), 4960 CECIL NORMAN ROAD, RANDLEMAN, PROVIDENCE TOWNSHIP, RANDOLPH COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, as more fully described in BK 1397, PG 0323, Randolph County Register of deeds (registered owners Joseph K. Newbold a, 2010 BOULEVARD STREET, GREENSBORO, MOREHEAD TOWNSHIP, GUILFORD COUNTY, NORTH CAROLINA, with all appurtenances and improvements thereon, more fully described as tract II in book 6189, PG 0471, Guilford County register of deeds (registered owner Joseph K. and others
Claimant:
CITIMORTGAGE, INCORPORATED
Ella Sumlin v. United States Dept of Treasury
as 09-1319
Plaintiff - Appellant:
Ella Sumlin
Defendant - Appellee:
United States Department of Treasury, Financial Management Services
United States of America v. ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL et al
as 1:2009cv00366
Plaintiff:
United States of America
Defendant:
ALL FUNDS PRECIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787167014, HELD IN THE NAME OF APOGEE FINANCIAL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT BANK OF AMERICA ACCOUNT NO. 483014807638, HELD IN THE NAME OF AISHA HALL, ALL FUNDS PREVIOUSLY ON DEPOSIT AT JP MORGAN CHASE ACCOUNT NO. 787166933, HELD IN THE NAME OF IVESTALINK FINANCIAL LLC and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044 et al
as 1:2008cv00727
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In HSBC Bank USA, N.A. Checking Account Number 762308044, All Funds On Deposit In HSBC Bank USA, N.A. Savings Account Number 762542179, All Funds On Deposit In Bank Of Holland Certificate Of Deposit Account Number P. 7440, Certificate #11195 and others
Cause Of Action: U.S. Government Plaintiff
United States of America v. Proceeds of Crime Transferred to Certain Domestic Financial Accounts
as 1:2008cv22114
Plaintiff:
United States of America
Defendant:
Proceeds of Crime Transferred to Certain Domestic Financial Accounts
Cause Of Action: U.S. Government Plaintiff
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