Cases 21 - 29 of 29
United States of America v. Currency $137,200 from MGM Grand Casino Detroit Account 2658865 et al
as 2:2011cv15443
Plaintiff:
United States of America
Defendant:
Currency $137,200 from MGM Grand Casino Detroit Account 2658865, Currency $56,050 from Chase Bank Safe Deposit Box 1044, Currency $43,807.47 from Bank of America Account 375007769053 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, et al
as 5:2011cv15432
Plaintiff:
United States of America
Defendant:
Vehicle 2011 BMW 5 Series 535i VIN: WBAFU7C55BC777710, Currency $3,200.00, Currency $16,530.00 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $563,462.15 from Bank of America Account #5405528042 et al
as 2:2011cv15369
Plaintiff:
United States of America
Defendant:
Currency $563,462.15 from Bank of America Account #5405528042, Currency $50,885 from Bank of America Account #1665027009, Currency $16,156.56 from JP Morgan Chase Bank Account #360088704 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $12,845.14 from Bank of America Account #3266301672 et al
as 2:2011cv11954
Plaintiff:
United States of America
Defendant:
Currency $12,845.14 from Bank of America Account #3266301672 , Currency $145,719.10 from Bank of America Account #3255026843 , Currency $8,363.28 from Bank of America Account #483027546478 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $838,451.64 seized from Bank of America Account xxxxxxx8831 et al
as 2:2010cv11747
Plaintiff:
United States of America
Defendant:
Currency $838,451.64 seized from Bank of America Account xxxxxxx8831 and Currency $45,117.96 seized from Bank of America Account xxxxxxxx2349
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $2,464.33 From Charter One Bank Account #450627-942-4 et al
as 2:2010cv10531
Plaintiff:
United States of America
Defendant:
Currency $2,464.33 From Charter One Bank Account #450627-942-4 and Currency $10,366.54 From LaSalle Bank/Bank of America Account #5405623868
United States of America v. Vehicle 2001 Mercedes Benz E320 VIN WDBJF82J31X056674 et al
as 2:2009cv11975
Plaintiff:
United States of America
Defendant:
Vehicle 2001 Mercedes Benz E320 VIN WDBJF82J31X056674, Currency $5,420.11 in U. S. Currency from Exchange State Bank Checking Account Number XXX3977 and Currency $11,126.69 in U. S. Currency from Bank of America Checking Account Number XXXXX6442
Claimant:
Mila Ebreo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506 et al
as 2:2008cv14795
Plaintiff:
United States of America
Defendant:
Vessel 2006 Bayliner Watercraft HIN B1YB98CRH506, Currency $47,090.24 from Bank of America Account XXXXXX7487, Currency $6,551.77 from Bank of America Account XXXXXX2296 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Wada v. United States Secret Service, et al
as 2:2008cv13277
Plaintiff:
Hadiza I Wada
Defendant:
United States Secret Service, Bank of America and Bill Leonard
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
