Cases 41 - 50 of 53
United States of America v. Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland, et al.
as 3:2010cv00822
Plaintiff:
United States of America
Defendant:
Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland and A 2005 Ford F150 Pick-Up Truck, VIN: 1FTPW12505KE73954
Cause Of Action: 18 U.S.C. § 983
United States of America v. $71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman et al
as 2:2010cv00047
Plaintiff:
United States of America
Defendant:
$71,982.00 U.S. Currency seized on October 29, 2009 from Ronald Freedman, $94,900.00 U.S. Currency seized on October 29, 2009 from Chartway Federal Credit Union Safe Deposit Box #135, Chartway Federal Credit Union Account No. 579236 seized on October 29, 2009 with a value of $14,400.59 and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
United States of America v. 2009 Mercedes Benz SL550R et al
as 1:2009cv03495
Plaintiff:
United States of America
Defendant:
2009 Mercedes Benz SL550R, Assorted Jewelry valued at $563,320.00, Assorted Jewelry valued at $19,290.00 and others
United States of America v. Contents of Navy Federal Credit Union Account #7010669765 et al
as 6:2009cv01751
Plaintiff:
United States of America
Defendant:
Contents of Navy Federal Credit Union Account #7010669765 and Contents of Suntrust Account #1000090894071
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $47,449.47 Seized from SunTrust Bank Account X3763 et al
as 1:2009cv02053
Plaintiff:
United States of America
Defendant:
$47,449.47 Seized from SunTrust Bank Account X3763, $4,676.09 Seized from SunTrust Bank Account X0604 and $3,057.48 Seized from Bank of North Georgia Bank Account X5001
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Type:
Forfeiture / Penalty
United States of America v. Contents of Suntrust Account
as 1:2008cv21780
Plaintiff:
United States of America
Defendant:
Contents of Suntrust Account
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
UNITED STATES OF AMERICA v. $189,880.00 IN U.S. CURRENCY et al
as 1:2007cv02156
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, $86,614.65 HELD IN BANK OF AMERICA and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR. et al
as 2:2007cv04433
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
ALL FUNDS IN WACHOVIA SECURITIES ACCOUNT #6608-7843, INCLUDING FUNDS IN EQUITABLE ACCUMULATOR ELITE ANNUITY, HELD IN THE NAME OF DOMINIC PASQUALE, JR., ALL FUNDS IN SUNTRUST BANK ACCOUNT #60102001000040242181 HELD IN THE NAME OF CATHERINE SIMCICH, ALL FUNDS IN SUNTRUST BANK ACCOUNT #60202001000040242199 HELD IN THE NAME OF CATHERINE SIMCICH and others
Cause Of Action: 18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act
United States of America v. Savage et al
as 1:2007mi00310
Plaintiff:
United States of America
Claimant:
Gregg Savage
Defendant:
$221,609.74 from Suntrust Bank, Bank of America Cashier's Check No. 0488381 for $20,226.36 and $6,066.42 from Suntrust Bank
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States Of America v. $320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876 et al
as 4:2007cv00156
Plaintiff:
United States Of America
Defendant:
$320,165.03 Seized from Suntrust Bank Account No. xxxxxxxxx0876, $74,339.96 Seized from Suntrust Bank Account No. xxxxxxxxx1774 and $13,730.66 Seized from Branch Bank and Trust Company Bank Account No. xxxxxx6930
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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