Cases 11 - 20 of 28
United States of America v. All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck et al
as 6:2017cv06529
Plaintiff:
United States of America
Defendant:
All Funds On Deposit In Charles Schwab & Co., Inc. Account #XXXX-6439 In the Name of Jason Guck, $14,049.17 Seized from E-Trade Securities, LLC Account #XXXX-4704 In The Name of Jason Guck, $28,121.11 Seized From Canandaigua National Bank Account #XXXXXX-0137 In The Name Of Jason Guck and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2015 Ford Explorer, VIN: 1FM5K8F82FGC35877 et al
as 4:2017cv01946
Plaintiff:
United States of America
Defendant:
2015 Ford Explorer, VIN: 1FM5K8F82FGC35877, $97,454.47 from 1st Collinsville Bank, Account No. ending in 1501 and $374,321.63 from Charles Schwab Account No. ending in 1238
Cause Of Action: 18 U.S.C. § 981
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
USA v. Approximately $331,956.60 seized from Charles Schwab Account et al.
as 2:2016mc00077
Plaintiff:
United States of America
Defendant:
Approximately $331,956.60 seized from Charles Schwab Account, Approximately $50,660.10 seized from Vanguard Account, Approximately $7,167.31 seized from Vanguard Account and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. $72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 et al
as 4:2016cv00225
Plaintiff:
United States of America
Defendant:
$72,039.07 in U.S. currency seized from Charles Schwab account xxx2452 and $33,782.97 in U.S. currency seized from Wells Fargo Bank account xxx3973
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
as 2:2012cv00485
Plaintiff:
United States of America
Defendant:
$47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153, $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966, $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430 and others
Cause Of Action: 28 U.S.C. § 1341
United States Of America v. 1937 Packard Super 8, Vin 1063203 et al
as 3:2011cv05603
Plaintiff:
United States Of America
Defendant:
1937 Packard Super 8, Vin 1063203, VP Bugatti, Serial Number 57477, 1962 Mercedes, 220SE Cabriolet, Vin 11102310030407 and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 et al
as 1:2011cv00388
Plaintiff:
United States of America
Defendant:
$917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 and 513 Florida Avenue, N.W., Washington, D.C.
Cause Of Action: 21 U.S.C. § 881
UNITED STATES OF AMERICA v. $220,100 CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT NUMBER 2084-0468
as 1:2010cv06684
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$222,100 CONTAINED IN CHARLES SCHWAB INVESTMENT ACCOUNT NUMBER 2084-0468
Cause Of Action: 31 U.S.C. § 3545
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