Cases 61 - 70 of 500
United States of America v. $71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC et al
as 1:2021cv04276
Plaintiff:
United States of America
Defendant:
$71,055.46 in funds seized from Synovus Bank account number XXXXXX7893 in the name of LMJ Consultants LLC and $12,521.31 in funds seized from Synovus Bank account number XXXXXX8131 in the name of Love Joy Investment Group 1 LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. One 14K Rose Gold & Diamond Ring
as 1:2021cv04425
Plaintiff:
United States of America
Defendant:
Assorted Jewelry Described in Attachment A, One 14K Rose Gold & Diamond Ring, Barcode No: A00233210, One 14k White Gold & Diamond Pendant, Barcode No: A00233210 and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 et al
as 1:2021cv03917
Plaintiff:
United States of America
Defendant:
$106,804.47 in funds seized from Truist Bank Account Number XXXXXXXXX6735 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $1,000,978.64 in funds seized from Truist Bank Account Number XXXXXXXXX6743 held in the name of Miss Denise Thomas doing business as Pink Smoke Shooters Range & Gun Club, $14,148.66 in funds seized from Truist Bank Account Number XXXXXXXXX6751 held in the name of Miss Denise Thomas doing business as Simply Delete It and others
Claimant:
Denise Thomas
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 4:2021cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 0981
UNITED STATES OF AMERICA v. CURRENCY
as 7:2021cv00116
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CURRENCY
Claimant:
ERIC WILLIAMS
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913
as 1:2021cv03665
Plaintiff:
United States of America
Defendant:
$46,971.01 in funds seized from Wells Fargo Bank Account XXXXXX3913
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $447.00 In United States Currency et al
as 3:2021cv00122
Plaintiff:
United States of America
Defendant:
$447.00 In United States Currency, $9,474.00 in United States Currency, $250.00 in United States Currency and others
Claimant:
Wayne J. Hawkins, Catherine V. Hawkins and Hawk Innovative Tech, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $1,772.50 in United States Currency et al
as 1:2021cv02334
Defendant:
$11,424.00 in United States Currency, $9,300.00 in United States Currency, $1,772.50 in United States Currency and others
Plaintiff:
United States of America
Claimant:
Uttam Halder
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Bucari
as 1:2021cv02199
Defendant:
Bruno Bucari
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
UNITED STATES OF AMERICA v. CHECK(S)
as 5:2021cv00207
Defendant:
CHECK(S)
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
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