Cases 1 - 4 of 4
United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al
as 1:2016cv00545
Plaintiff:
United States of America
Defendant:
Approximately $299,873.70 seized from a Bank of America Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. The Contents of Bank of America
as 1:2010cv00560
Plaintiff:
United States of America
Defendant:
The Contents of Bank of America
Claimant:
Compu-Cell Corporation
Cause Of Action: 21 U.S.C. § 841
United States of America v. The Contents of Bank of America
as 1:2010cv00561
Plaintiff:
United States of America
Defendant:
The Contents of Bank of America
Cause Of Action: 21 U.S.C. § 841
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