Cases 1 - 10 of 22
UNITED STATES OF AMERICA v. All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
as 3:2023cv00335
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
All Funds in Raiz FCU Account Numbers 250033 S1 and 250033 S8 in the Name of Michael Rubio
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $1,883,673.51 in U.S. Currency et al
as 1:2023cv00207
Plaintiff:
United States of America
Defendant:
$1,883,673.51 in U.S. Currency, 946 Caroline Drive, Biloxi, MS, All Funds in Legend Trading Currency Account # 1503983881 and others
Interested Party:
Robert Leon Deming, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
as 2:2023cv00063
Plaintiff:
United States of America
Defendant:
All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
Claimant:
Crady Jewett McCulley & Houren LLP
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 et al
as 4:2021cv00806
Defendant:
All Funds in an Investment Account at Aegis Capital Corp. with an account number ending in 6486, $346,903.51 Seized from an Allegiance Bank account with an account number ending in 4881 and $20,536.39 seized from a CD at Allegiance Bank with an account number ending in 5857
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Any and all funds up to the amount of $212,742.63
as 3:2021cv00086
Defendant:
Any and all funds up to the amount of $212,742.63, $120,000.00 formerly in Neighbors Federal Credit Union Acct # 2000102626485 in the name of Solita Scott and $92,742.63 formerly in Neighbors Federal Credit Union Acct # 2000102614668 in the name of Kai Olivier
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States v. $8,000.53 in Funds Seized from JPMorgan Chase Account Ending in 3329 et al
as 3:2019cv02402
Defendant:
$8,000.53 IN FUNDS SEIZED FROM JPMORGAN CHASE ACCOUNT ENDING IN 3329, $193.17 in Funds Seized from JPMorgan Chase Account Ending in 1189, $807.44 in Funds Seized from JPMorgan Chase Account Ending in 2183 and others
Plaintiff:
United States
Claimant:
City of San Antonio Texas, Bexar County Road and Flood District, Northside ISD and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas
as 4:2017cv00508
Plaintiff:
United States of America
Defendant:
All Funds Up To $803,000.00 In Deutsche Bank Trust Company Americas, Account No.xxxx2943, Maintained By Bank of Cyprus
Claimant:
Bank of Cyprus Public Company Ltd.
Cause Of Action: 18 U.S.C. § 0981
United States v. $2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, et al.
as 4:2016cv00499
Plaintiff:
United States
Defendant:
$2,887,362.38 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 6403, $200,443.70 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 9505, $105,046.91 IN FUNDS SEIZED FROM BANK OF AMERICA ACCOUNT ENDING IN 8462 and others
Claimant:
Anthony J Clark
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
USA v. All Funds on Deposit at USAA Investment Management Account XXX-XX8820 up to $1,525,502.00
as 5:2015cv00204
Plaintiff:
USA
Defendant:
All Funds on Deposit at USAA Investment Management Account xxx-xx8820 up to $1,525,502.00
Cause Of Action: 18 U.S.C. § 0981
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