Cases 31 - 40 of 183
United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff:
United States of America
Defendant:
$174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793 and $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Claimant:
ALB Electronics Corp and Ariel Labrada
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Contents of Plus International Bank, Account Number 1006188 et al
as 1:2016cv25033
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Contents of Plus International Bank, Account Number 1006188 and Contents of Banco Popular Dominicano C.P., Account Number 772395687
Cause Of Action: 21 U.S.C. § 0881
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $337,212.37 FROM SERVIS 1ST BANK ACCOUNT NUMBER 1210147110 HELD IN THE NAME OF DIXIE L. MASINO TRUST
as 3:2015cv00475
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $337,212.37 FROM SERVIS 1ST BANK ACCOUNT NUMBER 1210147110 HELD IN THE NAME OF DIXIE L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST
as 3:2015cv00478
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $49,390.64 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727308 HELD IN THE NAME OF LARRY L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC
as 3:2015cv00476
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $80,484.85 FROM FIRST CITY BANK ACCOUNT NUMBER 114685 HELD IN THE NAME OF RACETRACK BINGO INC
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST
as 3:2015cv00477
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FUNDS IN THE AMOUNT OF $43,635.99 FROM BANK OF AMERICA ACCOUNT NUMBER 898064727311 HELD IN THE NAME OF LARRY L. MASINO TRUST
Cause Of Action: 28 U.S.C. § 1341
USA v. Funds Seized From Three Bank Accounts
as 8:2015cv00598
Plaintiff:
USA
Defendant:
Funds Seized From Three Bank Accounts
Cause Of Action: 18 U.S.C. § 983
United States of America v. 1000 Square Meters of Land in Bavaro, Dominican Republic et al
as 1:2015cv20459
Plaintiff:
United States of America
Defendant:
1000 Square Meters of Land in Bavaro, Dominican Republic, 1,000 square meters of land in Bavaro, Dominican Republic, 540 square meters of land in Bavaro, Dominican Republic and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
as 1:2015cv20090
Plaintiff:
United States of America
Defendant:
$95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
Cause Of Action: 18 U.S.C. § 0981
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