Cases 21 - 30 of 38
UNITED STATES OF AMERICA v. $1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377 et al
as 2:2017cv00830
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,425,408.18 IN UNITED STATES CURRENCY IN BARCLAY'S BANK PLC, IOM BANK ACCOUNT #4468-7377, $64,809.10 IN UNITED STATES CURRENCY SEIZED FROM FIDELITY INVESTMENTS ACCOUNT NUMBER 488-387827, $51,631.00 IN UNITED STATES CURRENCY SEIZED FROM NJM BANK ACCOUNT NUMBER 600002524 and others
Claimant:
VERONIKA BURKE
Cause Of Action: 28 U.S.C. § 1345
USA v. $2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 et al
as 3:2017cv00241
Plaintiff:
USA
Defendant:
$2,413.56 seized from Fidelity Investments Brokerage Account Number XXX-XX6190 , $76,667.65 seized from Fidelity Investments Account Number XXX-XX1719 and $6,048.04 seized from Fidelity Investments Roth IRA Account Number XXX-XXX4741
Claimant:
Dirk Loomis
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
as 3:2015cv03522
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$202,043.68 IN UNITED STATES CURRENCY PREVIOUSLY CONTAINED IN A FIDELITY INVESTMENTS ACCOUNT ENDING IN 0594
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
as 6:2009cv01852
Claimant:
First Security Bank & Trust Company, Raul Rojer, Skyview Construction, LLC and others
Defendant:
Assets Described in "Attachment A" to the Verified Complaint for Forfeiture in Rem
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 983
United States of America v. Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80 et al
as 3:2013cv00256
Plaintiff:
United States of America
Defendant:
Account 8949 JP Morgan Chase Bank in the name of Williams Brothers Inc in the amount of 753014.80, Account 9549 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 265962.50, Account 6919 PNC Bank in the name of Gregory and Linda Oldiges in the amount of 17679.30 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
UNITED STATES OF AMERICA v. $240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
as 2:2012cv03850
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$240,000.00 PREVIOUSLY CONTAINED IN FIDELITY INVESTMENT ACCOUNT NUMBER Y97-110299 HELD IN THE NAME OF BARRETT B. BLINDER
Claimant:
Barrett B. Blinder
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847 et al
as 0:2012cv00911
Plaintiff:
United States of America
Defendant:
Any and all holdings contained in Fidelity Investment Account No. X92-176540 in the approximate amount of $22,847, Any and all holdings contained in Fidelity Investment Account No. Z70-913707 in the Approximate Amount of $5,435,426, $7,895.43 from FirstBank Account No. 4064521870 and others
Claimant:
Evan Flaxman and Phyllis Flaxman
Cause Of Action: 28 U.S.C. § 1345
United States v. Approx. up to $15,034,663, et al
as 11-4203
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY UP TO $15,034,663 IN FUNDS CONTAINED IN TEN BANK ACCOUNTS, ALL FUNDS CONTAINED IN USAA COLLEGE SAVINGS PLANS ACCOUNT 4801 AND ACCOUNT 4802, ALL FUNDS CONTAINED IN FIDELITY INVESTMENT ACCOUNTS 4560 AND 7910 and others
Defendant-Intervenor - Appellant:
AMERICAN INTERNATIONAL SECURITY CORPORATION
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