Cases 71 - 80 of 273
United States of America v. $100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
as 3:2017cv01673
Plaintiff:
United States of America
Defendant:
$100,000 in U.S. Currency Representing Funds From Wells Fargo Bank Account Ending in 3779 in the Name of McCord for Governer
Cause Of Action: 18 U.S.C. § 1955
Plaintiff v. Defendant
as 8:2017cv00830
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
UNITED STATES OF AMERICA v. $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK et al
as 1:2017cv00853
Defendant:
$215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27,835.09 SEIZED FROM ACCOUNT NUMBER 873653221 AND $72,000 FROM ACCOUNT NUMBER 784051843, BOTH HELD IN THE NAME OF JOSEPH SZLAVIK AT INVESTMENT AND TD AMERITRADE and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
JOSEPH J. SZLAVIK and ANDREA SZLAVIK
Cause Of Action: 18 U.S.C. § 981
USA v. $16,626.97 Held in Bank of the West Account #41502683 et al
as 1:2017cv00751
Defendant:
$16,626.97 Held in Bank of the West Account #41502683, $8,192.22 Held in First Bank Account #2026030437, $50,744.84 Held in First Bank Account #2021245699 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. $136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
as 0:2017cv00797
Plaintiff:
United States of America
Defendant:
$136,220.74 SEIZED FROM WELLS FARGO BANK ACCOUNT NUMBER 9258285700
Cause Of Action: 21 U.S.C. § 841
United States of America v. 52,427.56 In Funds Held In U.S. Bank Account 9198 et al
as 8:2017cv00324
Defendant:
20,476.79 In Funds Held In U.S. Bank Account 4088, 25,815.85 In Funds Held In Wells Fargo Bank Account 3933 and 52,427.56 In Funds Held In U.S. Bank Account 9198
Plaintiff:
United States of America
Shaft Jones, et al v. 353,443.00 in U.S. Currency, et al
as 17-1115
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Appellant:
SHAFT JONES
Defendant:
$353,443.00 IN U.S. CURRENCY, $315,221.00 IN U.S. CURRENCY, $6,059.00 IN U.S. CURRENCY and others
United States of America v. $174,590.52 seized from Citibank account ending 0939 et al
as 1:2016cv25320
Plaintiff:
United States of America
Defendant:
$174,590.52 seized from Citibank account ending 0939, $154,877 seized from Wells Fargo Bank account ending 7793 and $390,621 seized from a residence on Fontainbleau Blvd., Miami, Fl or or about April 14, 2016
Claimant:
ALB Electronics Corp and Ariel Labrada
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC. et al
as 2:2016cv09158
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANY AND ALL OWNERSHIP INTEREST HELD IN THE NAME, ON BEHALF OR FOR THE BENEFIT OF JOSEPH TAUB, AND/OR JT CAPITAL LLC., OPTIONSHOUSE ACCOUNT NUMBER 2708 HELD IN THE NAME OF JOSEPH TAUB, BANK OF AMERICA ACCOUNT NUMBER ***9721 HELD IN THE NAME OF M.W. and others
Cause Of Action: 28 U.S.C. § 1341
United States v. Approximately $177,000.00 in U.S. Currency et al
as 1:2016at00917
Plaintiff:
United States
Defendant:
Approximately $177,000.00 in U.S. Currency, Approximately $5,000.00 in U.S. Currency and Approximately $27,890.01 seized from Wells Fargo Bank account number ending 5498
Cause Of Action: 21 U.S.C. § 881
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