Cases 1 - 10 of 10
United States of America v. $3,749,960.40 seized from TD Ameritrade Account No. 942304361 et al
as 3:2019cv00564
Defendant:
$42,000.00 seized from Sandy Spring Bank Account Number: 1678833001, $255,287.02 seized from UBS AG Account Number: UH-36477, $595,000.00 seized from Nelson Mullins Riley & Scarborough and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
United States of America v. $95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
as 1:2015cv20090
Plaintiff:
United States of America
Defendant:
$95,564.85 In Proceeds From Health Care Fraud Seized From Suntrust Bank Acct#1000044789591 in the name of Norka Service Corp.
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000142170694 IN NAME OF WOODSTOCK MARY ESTHER INC
as 3:2013cv00088
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000142170694 IN NAME OF WOODSTOCK MARY ESTHER INC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000104776025 IN NAME OF WOODSTOCK NV LLC
as 3:2013cv00089
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000104776025 IN NAME OF WOODSTOCK NV LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000148669525 IN THE NAME OF WOODSTOCK SANTA ROSA BEACH INC.
as 3:2013cv00085
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000148669525 IN THE NAME OF WOODSTOCK SANTA ROSA BEACH INC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000152148986 IN NAME OF WOODSTOCK FWB INC
as 3:2013cv00086
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000152148986 IN NAME OF WOODSTOCK FWB INC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000114926024 IN NAME OF HAIGHT ASHBURY LLC
as 3:2013cv00090
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000114926024 IN NAME OF HAIGHT ASHBURY LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000141865328 IN NAME OF HIPPIE NOVELTY DISTRIBUTION LLC
as 3:2013cv00091
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF SUNTRUST BANK ACCOUNT NO 1000141865328 IN NAME OF HIPPIE NOVELTY DISTRIBUTION LLC
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. $36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC
as 3:2011cv01157
Plaintiff:
United States of America
Defendant:
$36,073.86 Seized From Suntrust Bank Account No. 1000110774683, Held in the Name of Premier 69 Investments, LLC
Cause Of Action: 21 U.S.C. § 881
United States of America v. Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland, et al.
as 3:2010cv00822
Plaintiff:
United States of America
Defendant:
Approximately, $1,663.59 Seized From Suntrust Bank Personal Checking Account Number 1000108184580, in the Name of Earnest Copeland and A 2005 Ford F150 Pick-Up Truck, VIN: 1FTPW12505KE73954
Cause Of Action: 18 U.S.C. § 983
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