Cases 31 - 40 of 46
Al Noor Alaili Trading Co., LLC v. United States et al
as 4:2010cv13477
Plaintiff:
Al Noor Alaili Trading Co., LLC
Defendant:
United States , United States Customs and Border Protection , Kenneth L Duke and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Wells Fargo Bank Account Number XXX-XXX-1266 et al
as 3:2010cv00081
Plaintiff:
United States of America
Defendant:
Wells Fargo Bank Account Number XXX-XXX-1266, Wells Fargo Bank Account Number XXX-XXX-0979, Wells Fargo Bank Account Number XXX-XXX-2983 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Sixty-One Thousand Nine Hundred Dollars and No Cents ($61,900.00) Seized from Account Number xxxxxx4429 Held in the Name of PRP Restaurant, Inc., at TD Bank, N.A. et al
as 1:2010cv01866
Defendant:
Five Hundred Eighty-Seven Thousand Five Hundred Thirty-Six Dollars and Forty-Five Cents ($587,536.45) Seized from Account Number xxx-x7872, Sixty-One Thousand Nine Hundred Dollars and No Cents ($61,900.00) Seized from Account Number xxxxxx4429 Held in the Name of PRP Restaurant, Inc., at TD Bank, N.A. and Two Hundred Thirty Thousand Four Hundred Dollars and No Cents ($230,400.00) Seized from Account Number xxx-x7A80
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $19,787.23 More or Less in United States Currency et al
as 1:2009cv00509
Petitioner:
United States of America
Respondent:
$19,787.23 More or Less in United States Currency, $1,027.38 More or Less in United States Currency in Wachovia Bank Account #XXXXXXXXX1747, $1,537.51 More or Less in United States Currency in Wachovia Bank Account #6412 and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America et al v. Two Money Orders et al
as 1:2008cv01376
Plaintiff:
United States of America and $316,945 Money Orders, Cashier's Checks
Defendant:
Two Money Orders, Comdata Corporation, Wells Fargo Bank and others
Cause Of Action: U.S. Government Plaintiff
United States Of America v. Wells Fargo Account XXXXX4687 et al
as 5:2008cv00496
Plaintiff:
United States Of America
Defendant:
Wells Fargo Account XXXXX4687, Bank of America Account XXX-22920, Suzuki SideKick and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 et al
as 1:2008cv00237
Plaintiff:
United States of America and United States of America
Defendant:
Funds in the Amount of $101,999.78 Seized From Smith Barney Account Number xxx-xxxxx-x-2-121 and Funds in the Amount of $140,430.22 Seized from Smith Barney Account Number xxx-xxxxx-x-3-121
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129
as 1:2007cv06982
Plaintiff:
United States of America and United States of America
Defendant:
$40,000 held in JPMorgan Chase Bank Account Number XXX-XXX-6129
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
UNITED STATES OF AMERICA v. ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
as 2:2007cv04884
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN DEUTSCHE BANK ACCOUNT NO. XXX/XXX4038
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
v. UNITED STATES OF AMERICA et al
as 5:2007cv00415
Defendant:
UNITED STATES OF AMERICA, $53,148.00 in U. S. Currency Which Represents Funds Contained in Edward Jones Investment Account Number XXX-XXX264-1-3 and $6,460.64 in U. S. Currency Which Represents Funds Contained in First Citizens Bank Account Number XXXXXX6915
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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