Cases 1 - 10 of 11
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
UNITED STATES OF AMERICA v. $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435 et al
as 2:2021cv01056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982 and others
USA v. People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76 et al
as 3:2018cv00036
Plaintiff:
USA
Defendant:
People's United Bank, Checking Account #XXXXXX1629, Value $8,696.76, $16,521.25 Dollars in United States Currency in Safe Deposit Box #XX1, TD Bank and $360.00 Dollars in United States Currency
Claimant:
Bharat Patel and Ila Patel
Cause Of Action: 21 U.S.C. § 881
United States Of America v. $4,531.00 in United States Currency et al
as 3:2017cv01776
Plaintiff:
United States Of America
Defendant:
$4,531.00 in United States Currency , 2011 Cadillac CTS bearing VIN 1G6DL5EY1B0131609 , 2011 Cadillac CTS bearing VIN 1G6DL1ED0B0138167 and others
Claimant:
Jason Edwin Roman and Beatrice Roman
Cause Of Action: 21 U.S.C. § 881
United States of America v. Kaplan et al
as 2:2016cv02601
Defendant:
Any and all funds on deposit in Bank of America Account Number 898065992721 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 1300011283 held in the names of Roger Kaplan and Karen Kaplan, Any and all funds on deposit in People's United Bank Account Number 9000027491 held in the names of Roger Kaplan and Karen Kaplan and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 et al
as 3:2015cv00013
Plaintiff:
USA
Defendant:
$116,744.84 Seized from People's United Bank Certificate of Deposit Account Ending in Numbers 4155 and $28,143.55 Seized from People's United Bank Account Ending in Numbers 4019
Claimant:
Michael S. Vasaturo
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
as 1:2012cv00989
Plaintiff:
United States of America
Defendant:
Funds In the Amount of $206,916.65 From Account Number XXXX918 At People's United Bank, Burlington, Vermont
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $399,101.96, More or Less, in United States Currency Contained in First United Bank, Youfirst Money Market Account #5047816
as 5:2011cv00731
Respondent:
$399,101.96, More or Less, in United States Currency Contained in First United Bank, Youfirst Money Market Account #5047816
Petitioner:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 et al
as 6:2009cv06097
Plaintiff:
United States of America
Defendant:
$937,983.07 Seized from T. D. Waterhouse Account Number 399-03066-1-9 and $47,882.49 Seized From First United Bank Account Number 240-020-8
Cause Of Action: U.S. Government Plaintiff
United States of America v. $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
as 1:2008cv00943
Plaintiff:
United States of America
Defendant:
$23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
Cause Of Action: U.S. Government Plaintiff
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