Cases 41 - 50 of 437
United States of America v. Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX5605 in the name of John Lynch et al
as 1:2021cv00277
Defendant:
Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7920 in the name of Rosita Arriola, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX8052 in the name of Sean Untalan, Any and all funds maintained at Comerica accounts associated with Mastercard number XXXXXXXXXXXX7663 in the name of Jeffrey Pleadwell and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest et al
as 1:2021cv00174
Defendant:
$136,096.57 formerly on deposit in Capital One Bank Account 7528402644, held in the name of Conciliation USA Inc., and all funds traceable thereto, including accrued interest and $285,874.95 formerly on deposit in Kearny Bank Account 294401377, held in the name of TRM Multiservice LLC, and all funds traceable thereto, including accrued interest
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. $4,556.30 in United States currency formerly contained in Citibank Account 679-6579966, held in the name of International Purchasing Advisors, LLC et al
as 1:2020cv08950
Defendant:
ALL ASSETS CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07415, HELD IN THE NAME OF YELLOW CIRCLE LP, AND ALL FUNDS TRACEABLE THERETO, INCLUDING ACCRUED INTEREST, $4,556.30 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN CITIBANK ACCOUNT 679-6579966, HELD IN THE NAME OF INTERNATIONAL PURCHASING ADVISORS, LLC, $11,021.56 IN UNITED STATES CURRENCY FORMERLY CONTAINED IN MERRILL LYNCH ACCOUNT 6JB07031, HELD IN THE NAME OF YELLOW CIRCLE LP and others
Plaintiff:
United States of America
Claimant:
Yellow Circle LP, JTC Trustees (USA) Ltd. and Elias Nousairi Smeke
Cause Of Action: 18 U.S.C. § 981
Epicure Medical, LLC v. Capella et al
as 4:2020cv01528
Defendant:
Ander Capella, Eric Senecal, Andres Capella and others
Plaintiff:
Epicure Medical, LLC
Cause Of Action: 12 U.S.C. § 2615
USA v. All Funds On Deposit In Iron Beam, Inc., ET AL
as 5:2020cv00408
Defendant:
All Funds On Deposit In Iron Beam, Inc., All Funds on Deposit in Wedbush Securities Inc., All Funds on Deposit in Central Bank & Trust ALL FUNDS ON DEPOSIT IN CENTRAL BANK & TRUST ACCT IN NAME OF WILLIAM EVANS D/B/A TURNING POINT INVESTMENTS, IN NAME OF WILLIAM OR FRANCES EVANS & IN NAME OF FRANCES EVANS TOTALING $2,273,807.47 AS OF - Wil and others
Plaintiff:
USA
Claimant:
Jennie Scruggs
Cause Of Action: 28 U.S.C. § 1345
United States of America v. All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
as 2:2020cv08466
Defendant:
ALL FUNDS HELD IN ESCROW BY CLYDE & CO. IN THE UNITED KINGDOM AS DAMAGES OR RESTITUTION IN PETROSAUDI V. PDVSA UNCITRAL ARBITRATION and All Funds Held in Escrow by Clyde and Co. In The United Kingdom as Damages or Restitution in Petrosaudi v. PDVSA Uncitral Arbitration
Plaintiff:
UNITED STATES OF AMERICA
Interested Party:
PetroSaudi Oil Services (Venezuela) Ltd. and Clyde & Co LLP
Claimant:
Clyde and Co LLP
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto, et al
as 1:2020cv05179
Plaintiff:
United States of America
Defendant:
$434,122.61 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 519888635, held in the name of "Mooshad Consulting NYC, Inc.," and all funds traceable th and $485,821.65 in United States currency formerly on deposit in JPMorgan Chase Bank, N.A., Account 209715972, held in the name of "RFTR Corporation," and all funds traceable thereto,
Cause Of Action: 18 U.S.C. § 981
United States of America v. Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC et al
as 1:2020cv02796
Defendant:
Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC, Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC and Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
as 2:2020cv05912
Defendant:
All Funds on Deposit in Bank Privee Edmond de Rothschild Account Numbers '0610 and '1751
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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