Cases 41 - 50 of 79
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. 1916 9th Street, Langdon, North Dakota
as 2:2012cv00079
Plaintiff:
United States of America
Defendant:
1916 9th Street, Langdon, North Dakota
Claimant:
Citizens Community Credit Union
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
U S A v. Mike's Auto Sales Inc Assets et al
as 5:2012cv02164
Defendant:
Mikes Auto Sales Inc Assets , A-1 Auto Finance Co Assets , Mikes Auto Sales Inc Stock and others
Plaintiff:
USA
Claimant:
Citizens National Bank N A , William Paul Boyter , Jennifer Schultz Boyter and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank et al
as 3:2012cv00258
Respondent:
Approximately $1,521,910.44 in Funds Formerly on Deposit in Bank of America, Approximately $1,703,815.73 in Funds Formerly on Deposit in Charter One/Citizen's Bank, Approximately $217,524.85 in Funds Formerly on Deposit in Bank of America and others
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
