Cases 31 - 39 of 39
United States of America v. $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89 et al
as 1:2010cv03772
Plaintiff:
United States of America
Defendant:
$165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89, $125,000.00 in United States Currency Seized from Suntrust Bank Safe Deposit Box 214, $125,000.00 in United States Currency Seized from Bank of America Safe Deposit Box C128 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $903,260.00 in funds seized from Bank of America
as 1:2010cv01904
Plaintiff:
United States of America
Defendant:
$903,260.00 in funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2009 Mercedes Benz SL550R et al
as 1:2009cv03495
Plaintiff:
United States of America
Defendant:
2009 Mercedes Benz SL550R, Assorted Jewelry valued at $563,320.00, Assorted Jewelry valued at $19,290.00 and others
United States of America v. $11,081.66 seized from Bank of America account no. XXXXXX6363 et al
as 1:2009cv01215
Plaintiff:
United States of America
Defendant:
$11,081.66 seized from Bank of America Account No. XXXXXX6363, $11,913.82 seized from Bank of America Account No. XXXXXX6982 and $12,614.74 seized from Bank of America Account No. XXXXXX6924
Claimant:
Miguel Velez and Clinica de la Salud Hispana, LLC
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
United States of America v. $64,910.80 seized from Bank of America et al
as 1:2009cv00526
Plaintiff:
United States of America
Defendant:
$64,910.80 seized from Bank of America and $23,401.26 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $344,936.71 seized from Bank of America
as 1:2009cv00256
Plaintiff:
United States of America
Defendant:
$344,936.71 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
IN RE: $64,910.80 seized from Bank of America Acct. No. X-6825; and $23,401.26 seized from Bank of America Acct. No. X-0673
as 1:2009mi00006
Plaintiff:
United States of America
Claimant:
Thoung N. Nhan and Xuyen T. Nguyen
Defendant:
$64,910.80 seized from Bank of America and $23,401.26 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. $660,294.23 Seized From Bank of America Account No. XXXXXXXX9122, et al
as 1:2007cv03196
Plaintiff:
United States of America
Defendant:
$660,294.23 Seized From Bank of America Account No. XXXXXXXX9122 and $161,590.14 Seized From Regions Bank Account No. XXXXXXXX9958
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Savage et al
as 1:2007mi00310
Plaintiff:
United States of America
Claimant:
Gregg Savage
Defendant:
$221,609.74 from Suntrust Bank, Bank of America Cashier's Check No. 0488381 for $20,226.36 and $6,066.42 from Suntrust Bank
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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