Cases 1 - 5 of 5
United States of America v. $1,598,326.21 seized from Wachovia Bank Account No. 2000007370126, held in the name of Miracle Group Rehabilitation Center
as 3:2009cv00625
Plaintiff:
United States of America
Defendant:
$1,598,326.21 seized from Wachovia Bank Account No. 2000007370126, held in the name of Miracle Group Rehabilitation Center
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America
as 1:2008mc22943
Plaintiff:
United States of America
Defendant:
Forty (40) $50 Canadian gold coins, dated 1982, seized from safe deposit box #92, at Terrabank, asset I.D. # 06-DEA-470057; and Approximately $28,651.85 in U.S. Currency, seized from Wachovia Bank Account #9981705315, Asset I.D. #08-DEA-494147
Cause Of Action: U.S. Government Plaintiff
United States of America v. Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida et al
as 5:2008cv00303
Plaintiff:
United States of America
Defendant:
Real Property, including any buildings, appurtenances, and improvements thereon, located at 1119 Vista Del Mar Drive North, Delray Beach, Florida, Contents of Scottrade Investment Account # 62634848 in the name of Onyx Holdings, Inc., Contents of Bank of America Account # 005481787549 in the name of Onyx Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. First Clearing, LLC Official Check No. 1189916 RR in the amount of $419,600.00, Representing funds seized from Wachovia Securities Account No. 2384-5839, in the name of Dolores Zacharios et al
as 3:2007cv00706
Plaintiff:
United States of America
Defendant:
First Clearing, LLC Official Check No. 1189916 RR in the amount of $419,600.00, representing funds seized from Wachovia Securities Account No. 2384-5839, in the name of Dolores Zacharios and First Clearing, LLC Official Check No. 1188758 RR in the amount of $15, 000.00, representing funds seized from Wachovia Securities Account No. 6928-0438, in the name of Jennifer M. Davis
Claimant:
Dolores Zaharios
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
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.
