Cases 21 - 30 of 31
United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
as 1:2011cv01445
Plaintiff:
United States of America
Defendant:
Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 and Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Cause Of Action: 49 U.S.C. § 781
Unites States v. Pokerstars, et al
as 1:2011cv02564
Plaintiff:
United States Of America
Defendant:
Pokerstars, Full Tilt Poker, Absolute Poker and others
Cause Of Action: 18 U.S.C. § 981
USA v. 51 Parcels of Property et al
as 3:2010cv00774
Plaintiff:
USA
Defendant:
51 Parcels of Property, 197-199 Bassett St, 25-29 Batter Terrace and others
Claimant:
Menachem Levitin, 161 Edgewood LLC, ADM Holdings LLC and others
Cause Of Action: 21 U.S.C. § 881
USA v. American Tool Exchange, Inc., et al
as 10-55200
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
AMERICAN TOOL EXCHANGE, INC. and MICHAEL WU
Defendant - Appellee:
$838,465.81 IN BANK FUNDS
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. $838,465.81 in Bank Funds
as 2:2009cv02790
Plaintiff:
United States of America
Defendant:
$838,465.81 in Bank Funds
Claimant:
American Tool Exchange Inc and Michael Wu
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
In Re: Pronto Cash Forfeited Funds
as 6:2008mc00048
Movant:
Money Gram Payments Systems, Inc., Continental Exchange Solutions, Inc., Continental Exchange Solutions, Inc. and others
Cause Of Action: U.S. Government Plaintiff
Type:
Forfeiture / Penalty
SECURITIES & EXCHANGE COMMISSION v. CHIDOLUE
as 1:2007mc00247
Petitioner:
SECURITIES & EXCHANGE COMMISSION
Respondent:
O.J. CHIDOLUE
Cause Of Action: Motion to Enforce Subpoena
USA v. All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
as 1:2007cv00277
Plaintiff:
USA
Defendant:
All Funds Held in Wells Fargo Bank Account #XXXXXX5693 in the Name of the Bullion Exchange Corporation
Cause Of Action: U.S. Government Plaintiff
USA v. Certain Real Property commonly known as W5874 Bend Rd Princeton WI
as 2:2007cv00253
Plaintiff:
USA
Defendant:
Certain Real Property commonly known as W5874 Bend Rd Princeton WI
Claimant:
Therese Mans, Farmers Exchange Bank and Christopher G Mans
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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