Cases 41 - 46 of 46
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. $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
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. $7,872.31 held in SunTrust Bank Account Number XXXX049047649 et al
as 3:2007cv00558
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$7,872.31 held in SunTrust Bank Account Number XXXX049047649 and $8,431.02 held in SunTrust Bank Account Number XXXX049047656
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $49,950.00 in United States Currency et al
as 1:2007cv00372
Plaintiff:
United States of America
Defendant:
$49,950.00 in United States Currency, $23,752.78 Seized from SunTrust Bank Account No. XXXXXXXXX7442 and One 14 KT. White Gold Diamond Stud Earring
Claimant:
Ramon Shirley
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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