Cases 21 - 30 of 46
United States of America v. $975,881.20 in Funds seized from Suntrust Bank et al
as 1:2013cv00094
Plaintiff:
United States of America
Defendant:
$975,881.20 in funds seized from Suntrust Bank, $933,196.61 in funds seized from Suntrust Bank, $754,411.24 in funds seized from Suntrust Bank and others
United States of America v. $144,210.77 in Funds seized from Suntrust Bank et al
as 1:2012cv03803
Plaintiff:
United States of America
Defendant:
$144,210.77 in Funds seized from Suntrust Bank, $25,898.84 in Funds seized from Bank of America, $24,959.75 in Funds seized from Bank of America and others
United States of America v. $142,523.98 In Funds Seized From JP Morgan Chase Bank et al
as 1:2012cv01297
Plaintiff:
United States of America
Defendant:
$142,523.98 In Funds Seized From JP Morgan Chase Bank, $109,818.12 In Funds Seized From Wells Fargo Bank, $64,315.59 In Funds Seized From Wells Fargo Bank and others
Claimant:
Daniil Ruvinskiy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Account No. 059-644190-69
as 12-1427
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Andrew Capoccia
Claimant:
Carol Capoccia, Eugene A Bizzarro, Debt Settlement Associates, Ltd. and others
Defendant:
Account No. 059-644190-69, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Prudential Securities on behalf of Carol Capoccia, LLC, Account No. TBJ967131E6, Contents in the name of or for the benefit of Valentino Enterprises, Inc., at Prudential Securities on behalf of Valentino Enterprises, Inc., Account No. 35-740-093, Contents in the name of or for the benefit of Carol Capoccia, LLC, at Wachovia Bank on behalf of Carol Capoccia, LLC and others
United States of America v. $83, 948.00 formerly on deposit at Suntrust Bank Account Number Ending in 1426 Held in the name of SMT of America
as 1:2012cv01252
Defendant:
$83, 948.00 formerly on deposit at Suntrust Bank Account Number Ending in 1426 Held in the name of SMT of America
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff:
United States of America
Defendant:
$148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Suntrust Bank Money Market Account et al
as 7:2012cv00048
Plaintiff:
Untied States of America
Defendant:
Suntrust Bank Money Market Account and Suntrust Bank Checking Account
Cause Of Action: 21 U.S.C. § 881
United States of America v. $36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC
as 3:2011cv01157
Plaintiff:
United States of America
Defendant:
$36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Funds Contained in Wells Fargo Bank Account Ending XXXX7469, VL:$385,617.65 et al
as 4:2011cv00290
Plaintiff:
United States Of America
Defendant:
Funds Contained in SunTrust Bank Account Ending XXXX4565 VL $16,700.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $305,146.00 in United States Currency et al
as 4:2011cv00287
Plaintiff:
United States of America
Defendant:
$305,146.00 in United States Currency, $276,020.00 in United States Currency, $40,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 841
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