Cases 1 - 10 of 23
UNITED STATES OF AMERICA v. Bank of America Check No. 189003133,in the Amount of $16,893.86
as 1:2021cv11802
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Bank of America Check No. 189003133,in the Amount of $16,893.86
Cause Of Action: 28 U.S.C. § 1345
United States of America v.$53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
as 4:2012cv40026
Plaintiff:
United States of America
Defendant:
$53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695
Claimant:
Diego Arnal
Cause Of Action: 49 U.S.C. § 781
United States of America v. $250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
as 4:2011cv40018
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388
Claimant:
Megaval Enterprises Ltd.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $130,000.00 in United States Currency
as 4:2010cv40235
Plaintiff:
United States of America
Defendant:
$130,000.00 in United States Currency, seized from Bank of America Account No. 898012028512
Claimant:
GM Investments Overseas LLC
Cause Of Action: 49 U.S.C. § 781
United States of America v. $250,000.00 in United States Currency et al
as 4:2010cv40219
Plaintiff:
United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America Account No. 8982331530, $75,000.00 in United States Currency, seized from Bank of America Account No. 898018373041, $25,000.00 in United States Currency, seized from Bank of America Account No. 898004312333 and others
Claimant:
Arbitrajes Financieros, Spot Market Corporation, Cypress Group C.A. and others
Cause Of Action: 49 U.S.C. § 781
United States of America v. $2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649
as 4:2010cv40201
Plaintiff:
United States of America
Defendant:
$2,100,000.00 in United States Currency, seized from Bank of America Account No. 898012027649
Claimant:
Inverglobal Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. $650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880
as 4:2010cv40196
Plaintiff:
United States of America
Defendant:
$650,000.00 in United States Currency, seized from Bank of America Account No. 898018372880
Claimant:
Bravo Asset Trading Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. $30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
as 4:2010cv40188
Plaintiff:
United States of America
Defendant:
30,000.00 in United States Currency, seized from Bank of America Account No. 898012027652
Claimant:
Venafin S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
as 4:2010cv40181
Plaintiff:
United States of America
Defendant:
$165,000.00 in United States Currency, seized from Bank of America Acct. No. 898010105783
Claimant:
Loutron Group, S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
as 4:2010cv40182
Plaintiff:
United States of America
Defendant:
$100,000.00 in United States Currency, seized from Bank of America Account No. 898012028486
Claimant:
Inversiones Paqueira S.A.
Cause Of Action: 49 U.S.C. § 781
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