Cases 31 - 40 of 61
United States of America v. Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420 et al
as 2:2013cv13847
Plaintiff:
United States of America
Defendant:
Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420, Currency $6,622.27 from JP Morgan Chase Bank Account XXXXX4151, Currency $872.92 from JP Morgan Chase Bank Account XXXXX4052 and others
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Defendant:
$68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant:
Terence Flood and Michael Lipson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. Currency $35,000 From RBS Citizens Bank Account No. 4512295711
as 2:2012cv14025
Plaintiff:
United States of America
Defendant:
Currency $35,000 From RBS Citizens Bank Account No. 4512295711
United States of America v. The Sum of $185,336.07 United
as 12-2210
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Dominic Pellegrino
Defendant:
The Sum of $185,336.07 United States Currency Seized From Citizen's Bank Account L7N01967
Plaintiff v. Defendant
as 1:2012cv00495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $78,670.90 from Citizens Bank Account #4534939841 et al
as 2:2012cv11947
Plaintiff:
United States of America
Defendant:
Currency $78,670.90 from Citizens Bank Account #4534939841, Currency $16,906.56 from Bank of America Account #375005556938, Currency $10,885.40 from Credit Union One Account #000004237077S38 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. $44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
as 3:2012cv00764
Defendant:
$44,255.76 in funds seized from bank account XXXXXXXX8301 with First Citizens Bank and Trust
Plaintiff:
United States of America
Claimant:
Shivi Inc
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $258,220.00 in U. S. Currency et al
as 1:2012cv00442
Plaintiff:
United States of America
Defendant:
$258,220.00 in U. S. Currency, Trustco Bank Account XXXX6085, Trustco Bank Safe Deposit Box #345 containing $30,000.00 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
USA v. Hudson, NH, 44 Glen Dr et al
as 1:2011cv00581
Defendant:
$6,550.85 US Currency, Citizens Bank Account and Hudson, NH, 44 Glen Dr
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2011cv00739
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, $18,162.91 IN FUNDS FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8244, IN THE NAME OF B J FOOD MART AND SOMCHIT MIXAYKHAM and FIRST CITIZENS BANK CASHIER'S CHECK NO. 08161189, IN THE AMOUNT OF $28,700.87, MADE PAYABLE TO KONGKEO KEOMOUNGKHOUN
Cause Of Action: 18 U.S.C. § 0981
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