Cases 1 - 3 of 3
United States of America v. Valente et al
as 1:2017cv00209
Plaintiff:
United States of America
Defendant:
Scott Valente
Garnishee:
TD Ameritrade, Inc.
Cause Of Action: 28 U.S.C. § 3205
United States of America v. $241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944 et al
as 6:2013cv00449
Plaintiff:
United States of America
Defendant:
$241,856.95 in funds seized from First State Bank Brownsboro Account No. xxx3944, $62,323.30 in funds seized from First State Bank Athens Account No. xxx7273, $58,403.62 in funds seized from Prosperity Bank Account No. xx8535 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All funds or other financial instruments on deposit in Ameritrade, Inc. Account Number 16424641 in the name of Klaus Rieder, and all Proceeds Traceable thereto; and et al
as 1:2007cv04662
Plaintiff:
United States of America
Defendant:
All funds or other financial instruments on deposit in Ameritrade, Inc. Account Number 16424641 in the name of Klaus Rieder, and all Proceeds Traceable thereto; and and All funds or other Financial Instruments on deposit in Ameritrade, Inc. Account Number 781-552245 in the name of Klaus Rieder, and all proceeds Traceable thereto
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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