Cases 21 - 30 of 125
United States of America v. $149,500.00 in Funds Seized from Synovus Bank
as 1:2021cv02146
Defendant:
$149,500.00 in Funds Seized from Synovus Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $44,004.55 in funds seized from Bank of America et al
as 1:2021cv01288
Defendant:
$44,004.55 in funds seized from Bank of America, $71,439.95 in funds seized from Bank of America and $17,326.60 in funds seized from Bank of America
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $88,000.82 seized from Bank of America Account Number XXXXXXXX5980 et al
as 1:2021cv01232
Defendant:
$39,326.01 seized from Bank of America Account Number XXXXXXXX4622, $47,000.00 seized from Bank of America Account Number XXXXXXXX2160, $59,000.55 seized from Bank of America Account Number XXXXXXXX4630 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
as 1:2021cv01105
Defendant:
$1,238,623.00 In funds seized from Pacific Mercantile bank account number XXXX5603
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
as 1:2021cv00740
Defendant:
$2,744,739.17 in funds seized from Bank of America Account Number XXXXXX4215 in the name American International Export, Inc.
Plaintiff:
United States of America
Claimant:
RAM Investment Group, Inc. doing business as American International Export
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $366,562.00 in Funds seized from Mechanics and Farmers Bank
as 1:2021cv00712
Defendant:
$366,562.00 in Funds seized from Mechanics and Farmers Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One Rockwell International 112TC Aircraft et al
as 1:2021cv00691
Defendant:
$110,981.66 in Funds seized from Truist Bank Ckecking Account Number XXXXXXXXX7791, $175,063.01 in Funds seized from Brighthouse Financial Retirement Account (IRA) Number XXXXXX2987, $85,825.78 in Funds seized from Bank of America Checking Account Number XXXXXXXX0449 and others
Plaintiff:
United States of America
Claimant:
Raphael Ogunsusi
Cause Of Action: 21 U.S.C. § 881
United States of America v. $28,026.33 in Funds Seized from Regions Bank
as 1:2021cv00512
Defendant:
$28,026.33 in Funds Seized from Regions Bank
Plaintiff:
United States of America
Claimant:
Mpho Mphahlele and Gabriel Kalembo
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $61,870.52 in U.S. Currency seized from Bank OZK
as 1:2021cv00292
Defendant:
$61,870.52 in U.S. Currency seized from Bank OZK
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $628,392.00 in Funds Seized from Ameris Bank et al
as 1:2020cv05081
Defendant:
$628,392.00 in Funds Seized from Ameris Bank, $5,233.10 in Funds Seized from Ameris Bank and $140,046.17 in Funds Seized from Ameris Bank
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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