Cases 11 - 20 of 40
United States of America v. Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC et al
as 2:2016cv10314
Defendant:
Approximately $7,041.73 seized from Bank of America Checking Account #375008753246 held in the name of Abyssinia Love Knot Physical Therapy, LLC, Approximately $10,732.49 seized from Bank of America Checking Account #006681356967 held in the name of Atul Shah or Yogina A Shah, Approximately $200,367.65 seized from Comerica Bank Business Savings Account #9414025842 held in the name of 1st Priority Physical Therapy, LLC and others
Plaintiff:
United States of America and Steven T Brantley
Claimant:
Dr. Kartik H Shah, allen gregory, Atul C Shah and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. A & J Group, Inc. et al
as 3:2016cv00005
Plaintiff:
United States of America
Defendant:
A & J Group, Inc. and Ted Arif
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $16,765.00 in U.S. Currency et al
as 1:2015cv01036
Defendant:
Assorted Silver, Gold, Diamonds and Pearls, $79,270.73, $27,290.56 and others
Claimant:
Roberta Eldridge, DAS Funding Group, Inc., Discounted Telecommunication Services Inc. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Sky Atlantic Capital Group, Inc v. United States of America
as 2:2015cv02367
Defendant:
Does and United States of America
Plaintiff:
Sky Atlantic Capital Group, Inc
Soho Apparel Group Inc. v. United States of America
as 2:2014cv03873
Respondent:
United States of America
Petitioner:
Soho Apparel Group Inc.
In Re:
Seizure of $29,667.84 worth of wearing apparel
Cause Of Action: 28 U.S.C. § 1355
United States of America v. $1,472,539.37 in the United States Currency and Eight Vehicles
as 8:2014cv00592
Plaintiff:
United States of America
Defendant:
$1,472,539.37 in the United States Currency and Eight Vehicles
Claimant:
Auto Investment Enterprises Corp. , Southeast Autos Rental and Leasing Corp. , Western Motor Group, Inc. and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Daled Group, Inc. et al
as 7:2014cv00931
Plaintiff:
United States of America
Defendant:
Daled Group, Inc. and Eli Dalfin
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1
as 3:2013cv02659
Plaintiff:
United States of America
Defendant:
Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2003 Cessna Lancair Aircraft
as 1:2013cv00630
Plaintiff:
United States of America
Defendant:
2003 Cessna Lancair Aircraft
Claimant:
Paul Connors, Shelly Connors, PJC Development Company and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Aircraft
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