Cases 1 - 10 of 17
United States of America v. Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852 et al
as 2:2023cv11368
Plaintiff:
United States of America
Defendant:
Currency $67,344.93 remitted to the United States Marshals Service from Chase Account ending in 0852, Currency $54,499.93 remitted to the United States Marshals Service from Chase Account ending in 7885, Currency $102,000.00 remitted to the United States Marshals Service from Chase Account ending in 0811 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
as 1:2021cv00624
Plaintiff:
United States of America
Defendant:
$148,538.00 IN FUNDS FROM CETERA INVESTMENT SERVICES LLC, PENSION PLAN and $148,538.00 in Funds from Cetera Investment Services LLC Simplified Employee Pension Plan
Cause Of Action: 18 U.S.C. § 981
Mercedes Benz of St. Clair Shores v. Internal Revenue Service
as 2:2019cv13473
Plaintiff:
Mercedes Benz of St. Clair Shores
Defendant:
Internal Revenue Service
Cause Of Action: 21 U.S.C. § 841
United States of America v. Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company et al
as 1:2019cv12056
Defendant:
Currency $1,179,824.97 from Account No. XXXXXX0860 in the name of Safe Investments, LLP at Pacific Life Insurance Company, Currency $152,952.87 from Account No. XXXX6317 in the name of Vasso Godiali at American Funds Service Company, Currency $2,686,733.01 from Account No. XXXX-0371 in the name of Safe Investments, LLP at Robert W. Baird and Company, Milwaukee, WI and others
Plaintiff:
United States of America
Claimant:
Vasso Godiali and Anna Godiali
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 et al
as 2:2019cv10400
Defendant:
City National Bank Cashier's Check #111709 (formerly cashier's check #259925063 in the name of/payable to Eze Cleaning Service, Inc.) in the amount of $1,336,034.11 dated 08/2 and City National Bank Cashier's Check #111711 (formerly cashier's check #2520464 in the name of/payable to Gilberto E. Vazquez) in amount of $27,348.26, dated remitte
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Clevon Investment, LLC v. United States of America et al
as 2:2014cv12912
Plaintiff:
Clevon Investment, LLC
Defendant:
United States of America and United States Secret Service
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Defendant:
FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES and others
Plaintiff:
United States of America
Claimant:
Celestine Brown
Cause Of Action: 18 U.S.C. § 981
Lipiec v. Attorney General et al
as 4:2013cv11123
Plaintiff:
Scott Edward Lipiec
Defendant:
Attorney General, United States Attorney and Health and Human Services, Director of
United States of America v. CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE et al
as 2:2012cv14787
Plaintiff:
United States of America
Defendant:
CURRENCY $337,328.63) FROM FLAGSTAR ACCOUNT #587542830 IN THE NAME OF 1ST CHOICE HOME CARE, CURRENCY $25,767.76 FROM FLAGSTAR ACCOUNT #583466190 IN THE NAME OF FIRST CHOICE, $139,182.75 FROM FLAGSTAR ACCOUNT #570276063 IN THE NAME OF MOHAMMED SADIQ and others
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