Cases 41 - 46 of 46
United States of America v. First Regional Bank Account #XXXXX1859 et al
as 2:2008cv00272
Plaintiff:
United States of America
Defendant:
First Regional Bank Account #XXXXX1859 and Bank of America Account #XXXXX6903
Cause Of Action: U.S. Government Plaintiff
United States of America v. $660,294.23 Seized From Bank of America Account No. XXXXXXXX9122, et al
as 1:2007cv03196
Plaintiff:
United States of America
Defendant:
$660,294.23 Seized From Bank of America Account No. XXXXXXXX9122 and $161,590.14 Seized From Regions Bank Account No. XXXXXXXX9958
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
as 3:2007cv00522
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of The Clancy Group, held by Regions Bank, 201 Milan Pkwy., Birmingham, AL 35211 ($339,464.59)
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $317,306.73 from Best Bank Account 25821xxxx et al
as 5:2007cv13387
Plaintiff:
United States of America
Defendant:
Currency $317,306.73 from Best Bank Account 25821xxxx, Currency $437,074.70 from JP Morgan Chase Bank Account 72453xxxx, Currency $285,278.37 from Best Bank Account 27922xxxx and others
Cause Of Action: No cause code entered
USA v. Regions Bank Official Check in the amount of 967,000.00 representing contents of Regions bank account No. 8310555365, in the name of San Diego Medical Center & Rehab Center, Inc.
as 3:2007cv00559
Plaintiff:
USA
Defendant:
Regions Bank Official Check in the amount of 967,000.00 representing contents of Regions bank account No. 8310555365, in the name of San Diego Medical Center & Rehab Center, Inc.
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. One 32' Renegade Go-Fast Vessel Registered as FL 5943 NA and Inventory
as 1:2007cv20012
Plaintiff:
United States of America
Defendant:
One 32' Renegade Go-Fast Vessel Registered as FL 5943 NA and Inventory
Claimant:
Regions Bank
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
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