Cases 1 - 4 of 4
United States of America v. Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
as 1:2014cv01570
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $246,197.44 Seized From JP Morgan Chase Bank Account XXXXX9895
Claimant:
AU Electronics, Inc. , Adnan Vadria and Yasin Habib
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Funds in the Amount of $91,705
as 1:2013cv08607
Defendant:
Funds in the Amount of $91,705 , FUNDS IN THE AMOUNT OF $95,527.54 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXXX5083 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp., FUNDS IN THE AMOUNT OF $15,950.58 CONTAINED IN JP MORGAN CHASE BANK ACCOUNT # XXXXX1917 HELD IN THE NAME OF FREEHOLD UNLIMITED Corp. and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327 et al
as 1:2012cv10123
Plaintiff:
United States of America
Defendant:
Funds in the amount of $112,412.70 seized from Merrill LynchAccount No. XXXX4327, Funds in the amount of $20,000 seized from Bank of America Deposit Box No. 401, Funds in the amount of $18,683.22 seized from Bank ofAmerica Account No. XXXX8817 and others
Claimant:
Dimitar Vangelov
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at Lasalle Bankd, et al
as 1:2011cv07621
Plaintiff:
United States of America
Defendant:
Funds in the Amount of $39,373.00 Seized From Safety Deposit Box No. 214-001203-1 at La Salle Bank, Funds in the Mount of $535.54 Seized From Calumet Bank of Hammond, Account No. XXXXX6964 and Funds in the Amount of Amount of $13,746.20 Seized From JP Morgan Chase Bank Account No. xxxxxxxxxxxx2908
Cause Of Action: 21 U.S.C. § 881
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