Cases 31 - 40 of 149
In the matter of USA v. Woods
as 3:2019cv00485
Defendant:
Shed T Woods
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 853 Forfeiture
Williams v. United States of America
as 1:2019cv05692
Plaintiff:
John T. Williams
Defendant:
United States of America
Cause Of Action: 18 U.S.C. § 3114
United States of America v. Kimber model 1911 stainless II Ducks Unlimited .45 caliber semi-automatic pistol et al
as 4:2019cv04086
Defendant:
Browning model Silver Hunter, 20 gauge, semi-automatic shotgun, 13 rounds assorted ammunition, American Tactical Incorporated (ATI) model Calvary Ducks Unlimited, 12 gauge over-under double-barrel shotgun and others
Plaintiff:
United States of America
Interested Party:
Kimbra Huenergardt and Janet T. Huenergardt
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171 et al
as 6:2019cv06197
Defendant:
$29,920.00 United States Currency From ESL Federal Credit Union Safe Deposit Box #313 and $28,000.00 United States Currency From M&T Bank Safe Deposit Box #171
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2011 BMW 328i, Nevada License Number 002F10 et al
as 2:2019mc00053
Defendant:
1981 Pontiac Trans Am, California License Number X276321, 1970 Harley Davidson Servi-Car, California License Number 14B2350, 2002 Dodge Viper, California License Number T642880 and others
Plaintiff:
United States of America
United States of America v. $72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD et al
as 6:2018cv06558
Defendant:
$72,038.61 FROM M&T BANK ACCOUNT #XXXXXX4744 IN THE NAME OF M AZAM CHEEMA DBA MUHAMMAD AZAM CHEEMA, MD, ONE 2015 AUDI A8 BEARING VIN: WAU3GAFD5FN040897, $62,126.48 FROM HSBC BANK ACCOUNT #XXX-XX313-9 IN THE NAME OF MUHAMMAD AZAM CHEEMA AND NADIA HAROON CHEEMA and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Account Nos. 5390370209 and 4018473086, Contents In et al
as 2:2018cv00106
Defendant:
Account No. 9500113908, Contents In and Account Nos. 5390370209 and 4018473086, Contents In
Plaintiff:
United States of America
Claimant:
Sandra T. Moore and Brendan L. Connolly
Cause Of Action: 28 U.S.C. § 1345
United States of America. v. Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
as 3:2018cv00045
Respondent:
Any and All Contents of SEP IRA LPL Financial Account Number 74664387, Held in the Name of Charlie T. Song, and Any and All Property Traceable Thereto
Petitioner:
United States of America.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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