Cases 81 - 90 of 125
United States of America v. $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237 et al
as 4:2011cv00182
Plaintiff:
United States of America
Defendant:
$49,137.69 in United States Currency seized from Heritage First Bank Account X-3237, $25,520.84 in United States Currency seized from River City Bank Account X-1153 and $22021.22 in United States Currency seized from United Community Bank Account X-3087
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $83,890.28 in United States Currency Seized from South Carolina Bank and Trust Account X-6065 et al
as 2:2011cv00143
Plaintiff:
United States of America
Defendant:
$83,890.28 in United States Currency Seized from South Carolina Bank and Trust Account X-6065 and $9,455.71 in United States Currency Seized from Rabun County Bank Account X-5945
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $465,927.65 seized from BankUnited et al
as 1:2011cv01322
Plaintiff:
United States of America
Defendant:
$465,927.65 seized from BankUnited, $152,160.57 seized from BankUnited, $19,428.09 seized from BankUnited and others
Claimant:
BankUnited, a federal savings , National Lens, LLC , Allied Vision Group, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $7,155.00 of the $71,423.88 seized from Bank of America
as 1:2011cv01320
Plaintiff:
United States of America
Defendant:
$7,155.00 of the $71,423.88 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $57,966.84 in United States Currency Seized From Wells Fargo Bank Account Number X-8600 et al
as 1:2011cv00586
Plaintiff:
United States of America
Defendant:
$57,966.84 in United States Currency Seized From Wells Fargo Bank Account Number X-8600 and $735.01 in United States Currency Seized From Wells Fargo Bank Account X-9133
Claimant:
Atlanta Car Best and Car Online
Cause Of Action: 31 U.S.C. § 5317
United States of America v. $5,871.34 seized from Bank of America et al
as 1:2011cv00451
Plaintiff:
United States of America
Defendant:
$5,587.41 seized from Wells Fargo Bank, $1,984.44 from Wells Fargo Bank and $5,871.52 Seized from Bank of America
Claimant:
Joshua Maurice , RockHard Laboratories and Urogynecology
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $481,070.45 seized from Bank of America et al
as 1:2010cv04163
Plaintiff:
United States of America
Defendant:
$481,070.45 seized from Bank of America, $65,625.96 seized from Bank of America, $17,026.44 seized from Bank of America and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89 et al
as 1:2010cv03772
Plaintiff:
United States of America
Defendant:
$165,000.00 in United States Currency Seized from Wachovia Bank Safe Deposit Box 89, $125,000.00 in United States Currency Seized from Suntrust Bank Safe Deposit Box 214, $125,000.00 in United States Currency Seized from Bank of America Safe Deposit Box C128 and others
Cause Of Action: 21 U.S.C. § 881
United States Of America v. PNC Bank number 642 in the amount of $50,000 in United States Currency et al
as 4:2010cv00264
Plaintiff:
United States Of America
Defendant:
PNC Bank number 642 in the amount of $50,000 in United States Currency , PNC Bank check number 1940736 in the amount of $90,000 in United States Currency and PNC Bank check number 1940436 in the amount of $60,000 in United States Currency
Cause Of Action: 18 U.S.C. § 3114
United States of America v. $5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
as 1:2010cv03511
Plaintiff:
United States of America
Defendant:
$5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
Cause Of Action: 28 U.S.C. § 1345
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