Cases 11 - 20 of 22
United States of America v. J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 et al
as 8:2013cv00015
Defendant:
J.P. Morgan Chase Bank Account Number XXXX6583 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $27,421 and J.P. Morgan Chase Bank Account Number XXXX6755 in the name of Roberto Cantu or Blanca Hanessian Cantu which contained $1,171,888
Plaintiff:
United States of America
Claimant:
Roberto Cantu Valencia
Cause Of Action: 28 U.S.C. § 1345
USA v. $17,462.17 seized from Wachovia Bank checking account number 1010238754612 et al
as 1:2011cv01182
Plaintiff:
United States of America
Defendant:
$17,462.17 seized from Wachovia Bank checking account number 1010238754612, $4,246,57 seized from Wachovia Bank checking account number 20000421550987, $1055.66 seized from Wachovia Bank savings account number 3000143102338 and others
Cause Of Action: 28 U.S.C. § 1345
USA v. $82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes
as 1:2011cv00372
Plaintiff:
United States of America
Defendant:
$82,495.22 in U.S. Currency Seized From Various Accounts at Bank of America Held in the Name of Fuentes , Fuentes Brothers Auto Sales, Inc. , Samuel Fuentes and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
as 8:2010cv03505
Plaintiff:
United States of America
Defendant:
$192,087.00 in U.S. Currency Held in the Name of Holstar, Inc. in TD Bank Account XXXXXX7377
Cause Of Action: 28 U.S.C. § 1341
USA v. The Contents of Two Bank Accounts (Method/Webmaster)
as 1:2010cv02305
Plaintiff:
United States of America
Defendant:
The Contents of Two Bank Accounts (Method/Webmaster)
Cause Of Action: 28 U.S.C. § 1345
USA v. The Contents of Various Bank Accounts
as 1:2010cv00774
Plaintiff:
United States of America
Defendant:
The Contents of Various Bank Accounts
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $85,687.43 Behind Bank Annapolis Official Check 1715391 (Windsor)
as 1:2010cv00637
Plaintiff:
United States of America
Defendant:
$85,687.43 Behind Bank Annapolis Official Check 1715391 (Windsor)
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. $34,052.29 Seized from Aberdeen Proving Grounds et al
as 1:2009cv03486
Plaintiff:
United States of America and United States of America
Defendant:
$34,052.29 Seized from Aberdeen Proving Grounds FCU, $5,510.00 in U.S. Currency, $6,758.09 Seized from Cecil Federal Bank/Columbian Bank CD and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
USA v. Various Real Properties and Bank Accounts (Nick's Amusements)
as 1:2009cv00182
Plaintiff:
United States of America and United States of America
Defendant:
Various Real Properties and Bank Accounts (Nick's Amusements)
Cause Of Action: U.S. Government Plaintiff
USA v. 615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 et al
as 1:2008cv00823
Plaintiff:
United States Of America and United States Of America
Defendant:
615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 and $126,720 Contained in Arundel Federal Savings Bank Account 11033859
Cause Of Action: U.S. Government Plaintiff
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