Cases 1 - 10 of 17
United States of America v. $25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji et al
as 1:2024cv00429
Plaintiff:
United States of America
Defendant:
$25,002.05 seized from JPMorgan Chase Account ending in 9869, held in the name of Adejoke T. Olumodeji, $1,548.41 seized from JPMorgan Chase Account ending in 8717, held in the name of Adejoke T. Olumodeji, One Rolex Everose gold, 40 mm, model 228235 men's watch and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Blankson v. ACMH Inc. et al
as 1:2021cv04114
Plaintiff:
Kobe Adjei Blankson
Defendant:
ACMH Inc., Well Life Network, Human Resource Administration Public Assistance Agency and others
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. Judith Bressler et al
as 1:2016cv10757
Plaintiff:
United States of America
Defendant:
Judith Bressler and Irving Epstein
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Real Property located at 5400 Horizon Court, Placerville, California, El Dorado County, et al
as 2:2013cv02473
Plaintiff:
United States of America
Defendant:
Real Property Located at 5400 Horizon Court, Placerville, California, El Dorado County
Claimant:
Judith A Klaisle
Cause Of Action: 21 U.S.C. § 881
United States of America v. $76,600.00 in U.S. Currency et al
as 1:2010cv01232
Defendant:
$76,600.00 in U.S. Currency
Claimant:
Richardson Sandy and Judith Danclair
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking et al
as 1:2010cv04857
Plaintiff:
United States of America
Defendant:
All Right, Title and Interest in the Real Property and Appurtenances known as 1081 Barnegat Lane, Mantoloking, New Jersey, 08738, shown on the Municipal Tax Map of the Borough of Mantoloking, Up to Approximately $21,935.19 on deposit in account No. 7870002792 at TD Bank, f/k/a Commerce Bank, held in the name of Judith Bowen and Up to Approximately $4,715.00 on deposit in account No. 7850349338 at TD Bank, f/k/a Commerce Bank, held in the name of Judith Bowen
Cause Of Action: 18 U.S.C. § 981
USA v. 8 Gilcrease Lane, Quincy, Flor, et al
as 10-5061
Plaintiff - Appellee:
United States of America
Defendant - Appellee:
8 Gilcrease Lane, Quincy, Florida 32351, One Condo Located On North Ocean Boulevard In Myrtle Beach, South Carolina and All Funds Including Approximately $53 Million, On Deposit At Bank Of America Accounts Of (1) Thomas A. Bowdoin, Jr., , (2) Clarence Busby, Jr. & Dawn Stowers,& (3) Golden Panda Ad Builder, Thomas A. Bowdoin, Jr., Sole Proprietor, dba Adsurfdaily; Clarenc
Claimant - Appellant:
Adsurfdaily, Inc., Thomas A. Bowdoin and Bowdoin Harris Enterprises, Inc.
Claimant - Appellee:
Golden Panda Ad Builder, Clarence Busby, Michael Haws and others
North Atlantic Fish Co., Inc. v. Geithner et al
as 1:2009cv10636
Plaintiff:
North Atlantic Fish Co., Inc. and North Atlantic Fish Co., Inc.
Defendant:
Timothy F. Geithner, Judith R. Tilman, Hilda L Solis and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
United States of America v. Sullivan
as 1:2009cv00176
Plaintiff:
United States of America
Defendant:
Judith Sullivan
Cause Of Action: U.S. Government Plaintiff
USA v. Trading Post of Pasco, Inc., et al
as 08-35939
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
TRADING POST OF PASCO, INC., DANIEL WALSH and JUDITH WALSH
Defendant:
$155,000.00 U.S. FUNDS, From Sterling Savings Bank Account #:XXXXXXX1308
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