Cases 11 - 20 of 76
USA v. All funds in JP Morgan Chase Bank account #3663323286 held in the name of Legacy Home Health Care
as 1:2018mc00139
Petitioner:
USA
Respondent:
All funds in JP Morgan Chase Bank account #3663323286 held in the name of Legacy Home Health Care
Cause Of Action: Civil Miscellaneous Case
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant:
$64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
USA v. All funds in Guaranty Bank Account number 4000491063, held in the name of Randall John Zandstra
as 1:2017mc00180
Petitioner:
USA
Respondent:
All funds in Guaranty Bank Account number 4000491063, held in the name of Randall John Zandstra
Cause Of Action: Civil Miscellaneous Case
USA v. All funds in First Interstate Bank Account number 102155256, held in the name of Randall Zandstra
as 1:2017mc00174
Petitioner:
USA
Respondent:
All funds in First Interstate Bank Account number 102155256, held in the name of Randall Zandstra
Cause Of Action: bk Execution of Bankruptcy Judgments
USA v. All funds in Wyoming Bank and Trust Account number 934875, held in the name of Randall J. Zandstra
as 1:2017mc00183
Petitioner:
USA
Respondent:
All funds in Wyoming Bank and Trust Account number 934875, held in the name of Randall J. Zandstra
Cause Of Action: Civil Miscellaneous Case
USA v. All funds seized from Ton Thai Le on April 14, 2016, totaling approximately $7,180.00 in U.S. currency
as 1:2016mc00091
Petitioner:
USA
Respondent:
All funds seized from Ton Thai Le on April 14, 2016, totaling approximately $7,180.00 in U.S. currency
USA v. All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira
as 1:2014mc00207
Respondent:
All funds held in Wells Fargo Bank, NA Account #6566783624 in the name of Maria Del Rosario Lira Luna
Petitioner:
USA
USA v. All funds held in Wells Fargo Bank, NA Account #3507157026 in the name of Sofia Cruz Pineda
as 1:2014mc00209
Respondent:
All funds held in Wells Fargo Bank, NA Account #3507157026 in the name of Sofia Cruz Pineda
Petitioner:
USA
USA v. All funds held in Wells Fargo Bank, NA Account #63988342892 in the name of Luis A. Cardenas Porchas and Carmen Cardenas Porchas
as 1:2014mc00208
Petitioner:
USA
Respondent:
All funds held in Wells Fargo Bank, NA Account #63988342892 in the name of Luis A. Cardenas Porchas and Carmen Cardenas Porchas
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