Cases 71 - 80 of 125
United States of America v. $14,157.01 In Funds Seized from Bank of America Account XXXXXX3224
as 1:2012cv03360
Plaintiff:
United States of America
Defendant:
$14,157.01 In Funds Seized from Bank of America Account XXXXXX3224
United States of America v. Approximately $12,547.00 in United States Currency et al
as 1:2012cv03324
Plaintiff:
United States of America
Defendant:
Approximately $12,547.00 in United States Currency, Approximately $24,392.89 in Funds seized from Bank of America and One 2005 Cadillac CTS
United States of America v. 87-37 Justice Avenue, Elmhurst, Queens County, New York
as 1:2012cv03229
Plaintiff:
United States of America
Defendant:
87-37 Justice Avenue, Elmhurst, Queens County, New York, $666,655.46 in Funds seized from JP Morgan Chase Bank Account x8965, One 2012 Mercedes Benz E350WR and others
Claimant:
Jan Ying Chan , Kaung H. Chan , ChenHsin Chan and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $8,832.90 In United States Currency Seized From Bank of America Account X-0930 et al
as 1:2012cv02002
Plaintiff:
United States of America
Defendant:
$8,832.90 In United States Currency Seized From Bank of America Account X-0930 and $4,600.91 In United States Currency Seized From Bank of America Account X-1721
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $142,523.98 In Funds Seized From JP Morgan Chase Bank et al
as 1:2012cv01297
Plaintiff:
United States of America
Defendant:
$142,523.98 In Funds Seized From JP Morgan Chase Bank, $109,818.12 In Funds Seized From Wells Fargo Bank, $64,315.59 In Funds Seized From Wells Fargo Bank and others
Claimant:
Daniil Ruvinskiy
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $148,967.00 in United States Currency et al
as 1:2012cv00843
Plaintiff:
United States of America
Defendant:
$148,967.00 in United States Currency, $45,000.00 in United States Currency, $25,060.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $900,000.00 in funds seized from Comerica Bank
as 1:2012cv00207
Plaintiff:
United States of America
Defendant:
$900,000.00 in funds seized from Comerica Bank, $10,462.00 in United States Currency, $31,367.64 in Funds Seized from Wells Fargo Bank and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. Funds Contained in Wells Fargo Bank Account Ending XXXX7469, VL:$385,617.65 et al
as 4:2011cv00290
Plaintiff:
United States Of America
Defendant:
Funds Contained in SunTrust Bank Account Ending XXXX4565 VL $16,700.00
Cause Of Action: 21 U.S.C. § 881
United States of America v. $305,146.00 in United States Currency et al
as 4:2011cv00287
Plaintiff:
United States of America
Defendant:
$305,146.00 in United States Currency, $276,020.00 in United States Currency, $40,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 841
United States of America v. U.S. Bank Cashier's Check No. 876501019 in the Amount of $18,000.00 et al
as 4:2011cv00234
Plaintiff:
United States of America
Defendant:
U.S. Bank Cashier's Check No. 876501019 in the Amount of $18,000.00 and U.S. Bank Cashier's Check No. 876501016 in the Amount of $7,000.00
Cause Of Action: 21 U.S.C. § 881
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