Cases 21 - 30 of 42
United States of America v. Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
as 1:2013cv04454
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $114,170.19 seized from Standard Bank and Trust Account No. XXXXXX4009 on December 19, 2012, held in the name of Chicago City Distributors
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 et al
as 1:2013cv02567
Plaintiff:
United States of America
Defendant:
Funds totaling approximately $699,031.48 seized from Greenchoice Bank Account Number XXXXXX6619 , Funds totaling approximately $196,280.50 seized from Metropolitan Bank, Account Number XXXX0040 , Funds totaling approximately $48,204.00 seized from BMO Harris Bank, Account Number XXXXXX2715 and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327 et al
as 1:2012cv10123
Plaintiff:
United States of America
Defendant:
Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327, Funds in the amount of $20,000 seized from Bank of America Deposit Box No. 401, Funds in the amount of $18,683.22 seized from Bank ofAmerica Account No. XXXX8817 and others
Claimant:
Dimitar Vangelov
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $4,337.00 in United States Currency et al
as 3:2012cv01227
Plaintiff:
United States of America
Defendant:
$4,337.00 in United States Currency, $1,585.58 in United States Funds Seized From U. S. Bank Account No. XXXXXXX0506 and $8,729.46 in United Staets Funds Seized from U.S. Bank Account No. XXXXXXXX6817
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Wells Fargo Checking Account No. 3317430738, et al,
as 1:2012cv09249
Plaintiff:
United States of America
Defendant:
Wells Fargo Checking Account No. 3317430738, Wells Fargo Savings Account No. 7144089658, Wells Fargo Checking Account No. 3114060811 and others
Cause Of Action: 21 U.S.C. § 0881 Forfeiture of Property
United States of America v. Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company account no. XXXXX2377 on September 22, 2011, held in the name of World Class Motors Cars
as 1:2012cv06559
Plaintiff:
United States of America
Defendant:
Funds in the amount of $299,721.88 seized from Hinsdale Bank and Trust Company, Account No XXXXX2377 on September 22, 2011, held in the name of World Class Motor Cars
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the amount of $39,137.52 Seized from Metropolitan Bank Account No. xxxx6820 on February 2, 2012, Held in the name of Carniceria La Hacienda, Inc
as 1:2012cv05869
Plaintiff:
United States of America
Defendant:
Funds in the amount of $39,137.52 Seized from Metropolitan Bank Account No. xxxx6820 on February 2, 2012, Held in the name of Carniceria La Hacienda, Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
as 1:2012cv02542
Plaintiff:
United States of America
Defendant:
Funds in the amount of $127,070.26 seized on November 21, 2011, from First National Bank of LaGrange, Account No. xx5997, held in the name of Bednar Meats
Cause Of Action: 21 U.S.C. § 0881
United States of America v. Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
as 1:2012cv00989
Plaintiff:
United States of America
Defendant:
Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at Lasalle Bankd, et al
as 1:2011cv07621
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at La Salle Bank, Funds in the Mount of $535.54 Seized From Calumet Bank of Hammond, Account No. XXXXX6964 and Funds in the Amount of Amount of $13,746.20 Seized From JP Morgan Chase Bank Account No. xxxxxxxxxxxx2908
Cause Of Action: 21 U.S.C. § 881
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