Cases 1 - 10 of 29
United States of America v. Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, et al.,
as 1:2024cv11467
Plaintiff:
United States of America
Defendant:
Approximately $143,586.44 Seized from JPMorgan Chase Account Number XXXXX8228, Approximately $4,896.51 Seized from JPMorgan Chase Account Number XXXXX7633, Approximately $5,240.00 Seized from JPMorgan Chase Account Number XXXXX3817 and others
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
United States of America v.$53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
as 4:2012cv40026
Plaintiff:
United States of America
Defendant:
$53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
Claimant:
Diego Arnal
Cause Of Action: 49 U.S.C. § 781
United States of America v. $250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
as 4:2011cv40018
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
Claimant:
Megaval Enterprises Ltd.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
as 1:2010cv12038
Plaintiff:
United States of America
Defendant:
$150,000.00 in United States Currency, seized from Regions Bank Account No. 6001303610
Cause Of Action: JS 44 Sec. IV - no matching citation currently in database
United States of America v. $130,000.00 in United States Currency
as 4:2010cv40235
Plaintiff:
United States of America
Defendant:
$130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
Claimant:
GM Investments Overseas LLC
Cause Of Action: 49 U.S.C. § 781
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant:
Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: 49 U.S.C. § 781
United States v. Eastern Bank Check No. 348 in the Amount of $50,000.00 et al
as 1:2010cv11786
Plaintiff:
United States
Defendant:
Eastern Bank Check No. 348 in the Amount of $50,000.00 and Eastern Bank Check No. 271 in the Amount of $50,000
Cause Of Action: 21 U.S.C. § 881
United States of America v. $2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649
as 4:2010cv40201
Plaintiff:
United States of America
Defendant:
$2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649
Claimant:
Inverglobal Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. $650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880
as 4:2010cv40196
Plaintiff:
United States of America
Defendant:
$650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880
Claimant:
Bravo Asset Trading Corporation
Cause Of Action: 49 U.S.C. § 781
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