Cases 1 - 8 of 8
United States of America v. Approximately $29,781.79 Seized from Huntington Federal Savings Bank Account Number Ending in 4743 and Account Number Ending in 1317 et al
as 3:2020cv00050
Defendant:
Approximately $29,781.79 Seized from Huntington Federal Savings Bank Account Number Ending in 4743 and Account Number Ending in 1317
Plaintiff:
United States of America
Cause Of Action: 77 U.S.C. § 7777
UNITED STATES OF AMERICA v. CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
as 4:2013cv00446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF USAA FEDERAL SAVINGS BANK SAVINGS ACCOUNT NO. 0155656376 IN THE NAME OF ANN JOHNSON, UP TO $47,344.02 LOCATED AT USAA FEDERAL SAVINGS BANK, 10750 MCDERMOTT FREEWAY, SAN ANTONIO, TEXAS
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas et al
as 1:2012cv01098
Plaintiff:
United States of America
Defendant:
$26,100 Seized from an Account with an Account Number Ending in "0975," in the Name of Robert E. Jones, at USAA Federal Savings Bank, 10750 McDermott Freeway, San Antonio, Texas and $16,157.57 Seized from an Account with an Account Number Ending in "7055," in the Name of Robert E. Jones, at Wells Fargo Bank, 7620 Little River Turnpike, Suite 300, Annandale, Virgini
Claimant:
Robert E. Jones
Cause Of Action: 31 U.S.C. § 5317
United States of America v. Currency $70,085.88 from MemberFocus Community Credit Union Account # 1841900 et al
as 2:2012cv12986
Plaintiff:
United States of America
Defendant:
Currency $70,085.88 from MemberFocus Community Credit Union Account # 1841900 and Currency $3,698.67 from Dearborn Federal Savings Bank Account # 52053254
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $34,534.60 Seized from USAA Federal Savings Bank et al
as 6:2011cv00548
Plaintiff:
United States of America
Defendant:
Approximately $34,534.60 Seized from USAA Federal Savings Bank, Approximately $53,013.43 Seized from USAA Federal Savings Bank Mutual Fund, Approximately $7,801.11 Seized from USAA Federal Savings Bank IRA and others
Cause Of Action: 28 U.S.C. § 1355
UNITED STATES OF AMERICA v. $111,967.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO: et al
as 1:2010cv04758
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$111,967.50 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO, $61,161.99 IN UNITED STATES CURRENCY CONTAINED IN ACCOUNT NUMBER 980280697, HELD IN THE NAME OF AND/OR FOR THE BENEFIT OF REGINA PAPANIER, OR NICHOLAS PAPANIER AT ST. EDMONDS FEDERAL SAVINGS BANK, $34,168.57 CONTAINTED IN CERTIFICATE OF DEPOSIT ACCOUNT NUMBER 980191480, HELD IN THE NAME AND/OR FOR THE BENEFIT OF NICHOLAS J. PAPANIER OR REGINA A. PAPANIER, I/T/F NICHOLAS J. PAPANIER, JR., A and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross et al
as 2:2010cv00421
Plaintiff:
United States of America
Defendant:
$30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross and $70,408.59 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3398 in the name of Samuel Gross
Cause Of Action: 18 U.S.C. § 0981
USA v. 615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 et al
as 1:2008cv00823
Plaintiff:
United States Of America and United States Of America
Defendant:
615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 and $126,720 Contained in Arundel Federal Savings Bank Account 11033859
Cause Of Action: U.S. Government Plaintiff
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