Cases 1 - 4 of 4
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
as 1:2015cv00597
Plaintiff:
United States of America
Defendant:
346 Wal-Mart, Visa, MasterCard, American Express, Darden, Footlocker, Macys, Sears, Shell, and Target Gift Cards
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $2,416.00 in U.S. Currency et al
as 6:2015cv01183
Plaintiff:
United States of America
Defendant:
$2,416.00 in U.S. Currency, $914.00 in U.S. Currency, Thirteen iPhone 5 Cellular Phones and others
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v. WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00 et al
as 1:2014cv00220
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
WAL-MART GIFT CARD ENDING IN 6530, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 7228, WITH A BALANCE OF $400.00, WAL-MART GIFT CARD ENDING IN 1785, WITH A BALANCE OF $400.00 and others
Cause Of Action: 18 U.S.C. § 0981
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