Cases 11 - 20 of 22
United States of America v. Various Real Properties located in Schuylkill County, PA et al
as 3:2010cv01589
Plaintiff:
United States of America
Defendant:
Various Real Properties located in Schuylkill County, PA, 2003 Mercedes Benz, Contents of Bank of America Account # XXXXXXXXXX8273 and others
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Contents of Intrust Bank Account Number 40771067 et al
as 6:2010cv01217
Plaintiff:
United States of America
Defendant:
Contents of Intrust Bank Account Number 40771067, Contents of Fidelity Bank Account Number 1000341985, Contents of Bank of America Account Number 518002573988 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI) et al
as 3:2010cv00463
Plaintiff:
United States of America
Defendant:
$25.00 Representing the Contents of Bank of America Account No. 003447943947, in the name of Lydia Cladek, Inc. (LCI), $2,761.32 Representing The Contents of Bank of America Account No. 898030310260, in the Name of Lydia Cladek, Inc. (LCI), $2,332.41 Representing the Contents of Bank of America Account No. 898033718267, in the Name of Lydia I. Cladek and Heather I. Saafeld and others
Cause Of Action: 18 U.S.C. § 983
United States of America v. Bank of America Cashier's Check No. 9120071691 In The Amount of $68,302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center
as 3:2009cv00452
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check No. 9120071691 In The Amount of $68,302.00, Representing Contents of Bank of America Account No. 003770533134 In The Name of Falcon Medical Center
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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. Bank of America Cashier's Check No. 9479050207 in the amount of $568,177.09, representing contents of Bank of America Account No. 003674295329, in the name of Dade County Medical Services
as 3:2008cv00088
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check No. 9479050207 in the amount of $568,177.09, representing contents of Bank of America Account No. 003674295329, in the name of Dade County Medical Services
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
UNITED STATES OF AMERICA v. CONTENTS OF BANK OF AMERICA ACCOUNT NO 91000083808982 IN THE NAME OF DJPNI PROPERTIES LP
as 1:2007cv00235
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF BANK OF AMERICA ACCOUNT NO 91000083808982 IN THE NAME OF DJPNI PROPERTIES LP
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
United States of America v. Bank of America Cashier's Check No. 9479047458 in the amount of $91,027.60, Representing Contents of Bank of America Account No. 005505653258, in the name of Mordazo Rehabilitation et al
as 3:2007cv00914
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check No. 9479047458 in the amount of $91,027.60, Representing Contents of Bank of America Account No. 005505653258, in the name of Mordazo Rehabilitation and Bank of America Cashier's Check No. 9479047459 in the amount of $97,443.29, Representing Contents of Bank of America Account No. 08982788183, in the name of Bilo Investment
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
United States of America v. Bank of America Cashier's Check in the amount of $82,335.89, representing contents of Bank of America account No. 005490834448, in the name of Prolife Medical Center
as 3:2007cv00488
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check in the amount of $82,335.89, representing contents of Bank of America account No. 005490834448, in the name of Prolife Medical Center
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
United States of America v. Bank of America Cashier's Check in the Amount of $35,282.92, Representing Contents of Bank of America Account No. 898000202285, in the Name of Athennas Medical Center
as 3:2007cv00487
Plaintiff:
United States of America
Defendant:
Bank of America Cashier's Check in the Amount of $35,282.92, Representing Contents of Bank of America Account No. 898000202285, in the Name of Athennas Medical Center
Cause Of Action: 18 U.S.C. § 983 Civil Forfeiture Proceedings
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