Cases 1 - 10 of 12
United States of America v. $1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
as 1:2020cv03194
Defendant:
$1,707,937.91 in Funds seized from Atlantic Capital Bank Account Number XXXXXX2583
Plaintiff:
United States of America
Claimant:
Concentric Health Alliance, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $2,148,002.45 in Funds from Plains Capital Bank
as 1:2020cv00642
Defendant:
$2,148,002.45 in Funds from Plains Capital Bank
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately 182,182.50 in bank funds seized from Amro Bank N.V. Account 6352 et al
as 2:2019cv07039
Defendant:
Approximately $182,182.50 seized from Amro Bank N.V. Account 6352, Approximately $23,175.00 seized from Plains Capital Bank Account 3939, Approximately 23,175.00 in bank funds seized from Plains Capital Bank Account 3939 and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $59,890.00 in United States Currency et al
as 1:2018cv02648
Plaintiff:
United States of America
Defendant:
$59,890.00 in United States Currency, $112,537.24 in Funds seized from Atlantic Capital Bank, $144,000.00 in Funds seized from Comerica Bank and others
Cause Of Action: 18 U.S.C. § 0981
US v. Thomas Bednar
as 15-2232
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
MARLA M. BEDNAR and THOMAS G. BEDNAR
Defendant:
FUNDS CONTAINED IN THE BETTER BUSINESS CHECKING ACCOUNT NUMBERED 802070987 and THE BUSINESS SWEEP ACCOUNT NUMBERED 802121715 AT CAPITAL BANK, UP TO $359,557.25 IN THE NAME OF MARLA BEDNAR, d/b/a Marla Enterprises
United States of America v. Funds Contained in the Better Business Checking Account Numbered 802070987, et al
as 5:2014cv00476
Plaintiff:
United States of America
Defendant:
Funds Contained in the Better Business Checking Account Numbered 802070987 and The Busniess Sweep Account Numbered 802121715 at Capital Bank, Up to $359,557.25 in the name of Marla Bednar
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al
as 3:2014cv00181
Plaintiff:
United States of America
Defendant:
Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94, Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94 and 4700.00 US Currency
Cause Of Action: 21 U.S.C. § 841
United States of America v. $186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
as 5:2014cv00034
Plaintiff:
United States of America
Defendant:
$186,146.57 in funds seized from First Capital Bank Account xxxx4901; $180,100.00 in U.S. currency seized from 5302 CR 7560, Lubbock, Texas, and Eight firearms and 274 rounds of ammunition s
Cause Of Action: 28 U.S.C. § 1341
USA v. All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4 et al
as 1:2014cv00268
Defendant:
All Funds in Capital Bank, Republic of Panama Account # 01-202-00242-4, All Funds in Capital Bank, Republic of Panama Account # 01-122-00072-9, All Funds in Capital Bank, Republic of Panama Account # 01-122-00071-2 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $1,026,781.61 In Funds...FCB, et al
as 13-55194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
KATHERINE KERN and LONNIE KOCONTES
Defendant:
$1,026,781.61 IN FUNDS FROM FLORIDA CAPITAL BANK
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