Cases 81 - 90 of 438
USA v. In re: Any and all funds in account number 561782624838 held in the name of Shengtong Technology Limited located at HSBC in Hong Kong et al
as 7:2018mc00341
Plaintiff:
USA
Defendant:
In re: Any and all funds in account number 561782624838 held in the name of Shengtong Technology Limited located at HSBC in Hong Kong et al
Cause Of Action: M 94 Other
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
Case name not on file
as 7:2018mc00248
Miscellaneou:
In re: Any and all funds in account number 015062762365 held in the name of ECP, Inc. located at JP Morgan Chase Bank, et. al.
Plaintiff:
UNITED STATES OF AMERICA
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189
as 2:2018mj00996
Defendant:
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189 (1)
Plaintiff:
USA
USA v. Any and all funds held in Republic Bank of Arizona Account #XXXX2485; XXXX1897; XXXX3126; XXXXXX8316; XXXXXX8324; XXXXXX8332; XXXXXX8103; XXXXXX8162; and XXXXXX8189
as 2:2018mj00996
Defendant:
Any and all funds held in Republic Bank of Arizona Account #xxxx2485; xxxx1897; xxxx3126; xxxxxx8316; xxxxxx8324; xxxxxx8332; xxxxxx8103; xxxxxx8162; and xxxxxx8189 (1)
Plaintiff:
USA
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054
as 2:2018mj00714
Defendant:
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054 (1)
Plaintiff:
USA
USA v. Seizure Warrant
as 2:2018mj00721
Defendant:
Any and all funds being held in Prosperity Bank Account #XXXXX7188 (1)
Plaintiff:
USA
Any and all funds being held in Prosperity Bank Account #XXXXX7188
as 2:2018mj00721
Defendant:
Any and all funds being held in Prosperity Bank Account #XXXXX7188 (1)
Plaintiff:
USA
USA v. Seizure Warrant
as 2:2018mj00714
Defendant:
Any and all funds held in Bank of America, N.A. accounts: #xxxxxxxx9342; #xxxxxxx0071; #xxxxxxxx8225; and #xxxxxxx7054 (1)
Plaintiff:
USA
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. ยง 981
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