Cases 41 - 50 of 146
United States of America v. Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523 et al
as 2:2015cv11025
Plaintiff:
United States of America
Defendant:
Currency $47,157.38 from Advantage One Credit Union Member Share and Draft Account #XXXX3523, Currency $143,865.30 from Advantage One Credit Union member Certificate of Deposit Account # XXXXX3523, Currency $34,193.48 from JP Morgan Chase Bank Account #XXXXX8417 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $11,109 et al
as 2:2015cv10909
Plaintiff:
United States of America
Defendant:
Currency $11,109, Currency $7,212, Currency $61,120.76 from Talmer Bank & Trust Account #569882676 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $9,872.44 from PNC Bank Account #4249974239 et al
as 5:2015cv10878
Plaintiff:
United States of America
Defendant:
Currency $9,872.44 from PNC Bank Account #4249974239, Currency $19,589.96 from PNC Bank Account #4252591423, Currency $1,958.13 from PNC Bank Account #4256692571 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909 et al
as 5:2015cv10439
Plaintiff:
United States of America
Defendant:
Currency $259,797.60 from Sun Trust Bank Account No. XXXXXXXXX4909, Currency $69,000 from Comerica Bank Account No. XXXXXX7696, Currency $18,860.36 from Comerica Bank Account No. XXXXXX5407 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 et al
as 5:2014cv11857
Defendant:
SEVENTEEN THOUSAND THREE HUNDRED EIGHTY ONE DOLLARS AND TWENTY ONE CENTS IN U.S. CURRENCY ($17,381.21) FROM BANK OF AMERICA ACCOUNT #XXXXXX2422 , ONE HUNDRED TWENTY FOUR THOUSAND TWO HUNDRED TWO DOLLARS AND TWENTY THREE CENTS IN U.S. CURRENCY ($124,202.23) FROM BANK OF AMERICA ACCOUNT #XXXXXX9233 , ONE THOUSAND SIX HUNDRED SEVENTY NINE DOLLARS AND THIRTY EIGHT CENTS IN U.S. CURRENCY ($1,679.38) FROM BANK OF AMERICA ACCOUNT #XXXXXX7003 and others
Plaintiff:
United States of America
Claimant:
Walayat A. Khan
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $172,311.11 from Victory Bank Account #XXXXX3235 et al
as 2:2014cv11746
Plaintiff:
United States of America
Defendant:
Currency $172,311.11 from Victory Bank Account #XXXXX3235, Currency $68,631.33 from Victory Bank Account #XXXXX7319, Currency $40,096.37 from Victory Bank Account #XXXXX8788 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al
as 2:2014cv11640
Plaintiff:
United States of America
Defendant:
Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545, Currency $23,144.62 from JP Morgan Chase Bank Account # XXXXX3029, Currency $31,041.57 from JP Morgan Chase Bank Account # XXXXXX1616 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 et al
as 2:2014cv10924
Plaintiff:
United States of America
Defendant:
Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 and Currency $3,437
Claimant:
Detroit Wholesale Produce, LLC and Thomas Brisbey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $199,395 et al
as 2:2014cv10919
Plaintiff:
United States of America
Defendant:
Currency $199,395, Currency $85,051.48 from Comcerica Bank Account XXXXXX8523 and Currency $5,501.05
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $16,768.23 from Charter One Bank Account # XXXXXX4975
as 2:2014cv10838
Plaintiff:
United States of America
Defendant:
Currency $16,768.23 from Charter One Bank Account # XXXXXX4975
Cause Of Action: 18 U.S.C. § 981
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.
