Cases 1 - 6 of 6
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant:
$8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff:
United States
Claimant:
City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $180,940.01 in funds from Bank of America Account XXXXXX4983 et al
as 3:2012cv04978
Plaintiff:
United States of America
Defendant:
$180,940.01 in funds from Bank of America Account XXXXXX4983, $120,130.01 in funds from Chase Bank Account XXXXXX0695, $87,759.99 in funds from Northwestern Mutual Account XXXX5155 and others
Claimant:
Dorothy Nwosu and Linus Nwosu
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Contents of Boeing Wichita Credit Union account # 1277274 et al
as 6:2008cv01176
Plaintiff:
United States of America
Defendant:
Contents of Boeing Wichita Credit Union account # 1277274, Contents of Boeing Wichita Credit Union account # 60533356, Contents of Intrust Bank account # 0041553950 and others
Cause Of Action: U.S. Government Plaintiff
UNITED STATES OF AMERICA v. $106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202 et al
as 1:2007cv00212
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$106,053.15 IN FUNDS FROM NORTHWESTERN BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9202, $120,050.35 IN FUNDS FROM NORTHWESTERN MUTUAL ACCOUNT ENDING IN 7943, $1,618.23 IN FUNDS FROM FNB SOUTHEAST BANK CERTIFICATE OF DEPOSIT ACCOUNT ENDING IN 9706 and others
Claimant:
PATRICIA CHILDRESS, BILL L. CHILDRESS and ALLEGACY FEDERAL CREDIT UNION
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
United States of America vs. PPL Montana, et al
as 1:2007cv00040
Plaintiff:
United States of America and United States of America
Defendant:
PPL Montana, LLC, NorthWestern Corporation, Puget Sound Energy, Inc. and others
Intervenor Plaintiff:
Northern Cheyenne Tribe, The, Northern Cheyenne Tribe, The and Northern Cheyenne Tribe, The
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
LONG v. TRIAD HOSPITALS INC. et al
as 1:2007mc00035
Plaintiff:
RAYMOND LONG
Defendant:
TRIAD HOSPITALS INC., QUORUM HEALTH RESOURCES, LLC, NORTHWESTERN MEDICAL CENTER INC. and others
Cause Of Action: Motion to Quash Subpoenas
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
