Cases 51 - 60 of 125
United States of America v. Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182
as 4:2015cv00214
Plaintiff:
United States of America
Defendant:
Approximately $239,965.00 in United States Dollars held at Reitumu Bank, Account NO. 0000609806182
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately 8,671,456,050 in Iraqi Dinars et al
as 1:2015cv02677
Plaintiff:
United States of America
Defendant:
Approximately 8,671,456,050 in Iraqi Dinars, Approximately 13,317,698,200 in Vietnamese Dongs, Approximately 2,100 in Afghanis and others
Movant:
Leonard Heatherly
Claimant:
Otto May, Jr. and Arthur Mathis
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $68,357.20 Seized From Attorney Trust Account #27141 at First State Bank et al
as 1:2015cv00113
Plaintiff:
United States of America
Defendant:
$52,218.00 in U.S. Currency, 2007 Suzuki GSX1300RZ Motorcycle, 1996 Chevrolet Impala SS and others
Claimant:
Crystal Lynn Cooper
Cause Of Action: 21 U.S.C. § 881
United States of America v. $14,937.30 in United States Currency et al
as 4:2015cv00119
Plaintiff:
United States of America
Defendant:
$14,937.30 in United States Currency, $5,950.00 in United States Currency, $9,718.80 in Funds Seized From Cohutta Banking Company Account XXXXXX8344 and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $20,302.00 in United States Currency et al
as 1:2015cv02249
Plaintiff:
United States of America
Defendant:
$20,302.00 in United States Currency and $48,870.64 seized from Woodcrest National Bank
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $6,892.53 in United States Funds from Bank of America Account No. X-5713
as 4:2015cv00085
Plaintiff:
United States of America
Defendant:
$6,892.53 in United States Funds from Bank of America Account No. X-5713
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY et al
as 5:2015cv00065
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY and JEWELRY
Claimant:
JPMORGAN CHASE BANK NA , LONNICIA MAXWELL and JAMES E MAXWELL, JR
Cause Of Action: 21 U.S.C. § 881
United States et al v. $27,494.25 in Funds seized from Bank of America
as 1:2015mi00006
Plaintiff:
United States , Michael J. Brown and Rodriques Cameron
Defendant:
$27,494.25 in Funds seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $48,046.28 in Funds seized from Metro City Bank et al
as 1:2015cv00003
Plaintiff:
United States of America
Defendant:
$48,046.28 in Funds seized from Metro City Bank and $28,138.43 in Funds seized from Metro City Bank
Claimant:
Sofia Farah
Cause Of Action: 21 U.S.C. § 881
United States of America v. $1,875,976.65 in Funds seized from Bank of America et al
as 1:2014cv03120
Plaintiff:
United States of America
Defendant:
$1,875,976.65 in Funds seized from Bank of America, $225,830.24 in Funds seized from Bank of America, $177,628.66 in Funds seized from Bank of America and others
Claimant:
Oscar Jameson Stokes, M.D. and Innovative Pain Management Center, LLC
Cause Of Action: 21 U.S.C. § 881
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