Cases 1 - 10 of 23
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
as 2:2019cv01436
Defendant:
All Funds Deposited into the United States Department of Justice's Seized Asset Deposit Fund for 19-DCI-000029 under the March 1 2019 Restraining Order issued in Case No 18-CR-62 (ED Wis)
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds on Deposit at Loyal Bank Limited et al (St. Vincent) Account ID: 90340714; Account NO. 104011791102840; Account TYPE: Mutual Investment; Held in the Name of RA-EL Enterprises, LDC
as 1:2017cv01866
Plaintiff:
United States of America
Defendant:
All Funds on Deposit at Loyal Bank Limited et al (St.Vincent)
Cause Of Action: Civil Miscellaneous Case
United States of America v. All funds in Account Number 6807891749 in the name of ROMA III LLC at First Midwest Bank in Chicago, Illinois
as 1:2016mc00218
Plaintiff:
United States of America
Defendant:
All funds in Account Number 6807891749 in the name of ROMA III LLC at First Midwest Bank in Chicago, Illinois
In_re:
Roma III LLC
Cause Of Action: Civil Miscellaneous Case
USA v. All Funds on Deposit with R.J., et al
as 13-3732
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS ON DEPOSIT WITH R.J. O'BRIEN & ASSOCIATES, held in the name of Bridge Investment, S.L., bearing account numbers XXX-X3931 and XXX-X1784, maintained at Harris Bank account number XXX-171
Appellee:
ONE BEACON INSURANCE GROUP, AMERICAN ALTERNATIVE INSURANCE COMPANY, The Princeton Excess & Surplus Lines Insurance Company, and Great Lakes UK Insurance Company and VIGILANT INSURANCE COMPANY, Chubb Custom Insurance Company, Chubb Indemnity Insurance Company, Federal Insurance Company, Chubb Insurance Company New Jersey, Chuff Insurance Company of Canada, Pacific
UNITED STATES OF AMERICA v. ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE et al
as 1:2012cv00537
Defendant:
ALL FUNDS IN PNC BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 0837, IN THE NAME OF JAMES JOHNS, II, ANDREW VEST, AND STAT AMBULANCE, FUNDS UP TO $10,000.00 IN INDIANA BANK & TRUST SMALL BUSINESS CHECKING ACCOUNT NUMBER ENDING IN 6359, IN THENAME OF STAT AMBULANCE OR STATT AMBULANCE and ONE WHITE 2012 FORD EXPEDITION XL 4X4, VEHICLE IDENTIFICATION NUMBER 1FMJU1G59CEF17879
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All funds in BMO Harris Bank
as 1:2012mc00202
Plaintiff:
United States of America
Defendant:
All funds in BMO Harris Bank
USA v. All funds used to purchase the two cabins
as 3:2012mc00015
Plaintiff:
USA
Defendant:
All funds used to purchase the two cabins
USA v. All Funds in Seven Accounts at Sun Trust Bank
as 3:2012mc00010
Plaintiff:
USA
Defendant:
All Funds in Seven Accounts at Sun Trust Bank
USA v. All Funds in McHenry County Federal Credit Union Account Number 196576
as 3:2012mc00009
Plaintiff:
USA
Defendant:
All Funds in McHenry County Federal Credit Union Account Number 196576
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