Cases 21 - 30 of 32
United States v. 2008 BMW M5, VIN: BSNB935X8CX08867, License Number 6PMR752 et al
as 1:2013cv01124
Plaintiff:
United States
Defendant:
2008 BMW M5, VIN: BSNB935X8CX08867, License Number 6PMR752, Approximately $34,930.00 in U.S. Currency, Approximately $3,000.00 in U.S. Currency seized from U.S. Bank account number 253001323513 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States v. 2008 BMW M5, VIN: BSNB935X8CX08867, License Number 6PMR752 et al
as 1:2013at00496
Plaintiff:
United States
Defendant:
2008 BMW M5, VIN: BSNB935X8CX08867, License Number 6PMR752, Approximately $34,930.00 in U.S. Currency, Approximately $3,000.00 in U.S. Currency seized from U.S. Bank account number 253001323513 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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. Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088 et al
as 2:2012mc00084
Plaintiff:
United States of America
Defendant:
Approximately $86,386.34 in U.S. Currency seized from Wells Fargo Bank Account Number 837-8529088, Approximately $75,799.17 in U.S. Currency seized from Wells Fargo Bank Account Number 237-4897144, Approximately $12,487.89 in U.S. Currency seized from Wells Fargo Bank Account Number 837-7300564 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. U.S. Currency in the Amount of $10,000.00, in the Form of a U.S. Bank Cashier's Check
as 2:2012cv00038
Plaintiff:
United States of America
Defendant:
U.S. Currency in the Amount of $10,000.00, in the Form of a U.S. Bank Cashier's Check
Cause Of Action: 21 U.S.C. § 881
United States of America v. Claude Thibaudeau Diamond Engagement Ring, PLT-3645, 1 Ct Total Weight et al
as 1:2011cv01058
Respondent:
$10,104.20, More or Less, Seized From International Bank of Commerce Account #XXXXXX3780, In the Name of International Forex Management, $126.15, More or Less, Seized From International Bank of Commerce Account #XXXXXX8025 In the Name of Christopher Cornett, $17,759.14, More or Less, Seized From U.S. Bank Account #XXXXXXXX7721 In the Name of Global Wealth Management and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. U.S. Bank Cashier's Check No. 876501019 in the Amount of $18,000.00 et al
as 4:2011cv00234
Plaintiff:
United States of America
Defendant:
U.S. Bank Cashier's Check No. 876501019 in the Amount of $18,000.00 and U.S. Bank Cashier's Check No. 876501016 in the Amount of $7,000.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency et al
as 2:2011cv00735
Plaintiff:
United States of America
Defendant:
Thirty Thousand Seven Hundred Seventeen and 47/100 Dollars ($30,717.47) in United States Currency , A 2003 Hummer, H-2, A 2008 Chevrolet Corvette and others
Claimant:
Delaino Garland
Movant:
Samuel Cavin and U.S. Bank
Cause Of Action: 21 U.S.C. § 881
United States of America v. $45,255.00 in U.S. Currency, more or less et al
as 3:2010cv00145
Plaintiff:
United States of America
Defendant:
$45,255.00 in U.S. Currency, more or less, $67,606.67 seized from U.S. Bank Account #XXXXXXXXXX12 and 2003 BMW 3 Series Coupe 2D 330Ci, VIN #WBABN53463PH02552
Cause Of Action: 21 U.S.C. § 881
United States of America v. U.S. Bank Account, number XXXXXXXX7947 et al
as 6:2007cv03355
Plaintiff:
United States of America
Defendant:
U.S. Bank Account, number XXXXXXXX7947, U.S. Bank Account, number XXXXXXXX7608, Bancorp South Bank Cashier's Check #921953533 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
