Cases 11 - 20 of 23
United States of America v. $300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509
as 4:2010cv40183
Plaintiff:
United States of America
Defendant:
$300,000.00 in United States Currency, seized from Bank of America Account No. 898012028509
Claimant:
Inversiones Corosopando S.A.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $70,000.00 in United States Currency seized from Bank of America Account No. 898004313028
as 4:2010cv40152
Plaintiff:
United States of America
Defendant:
$70,000.00 in United States Currency, seized from Bank of America Account No. 898004313028
Claimant:
Galm Securities Corporation
Cause Of Action: 49 U.S.C. § 781
United States of America v. $1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
as 4:2010cv40121
Plaintiff:
United States of America
Defendant:
$1,000,000.00 in United States Currency, Seized from Bank of America Account No. 898012028525
Claimant:
Troy Resources, Inc.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $600,000 in United States Currency, seized from Bank of America Account No. 898012029485
as 4:2010cv40110
Plaintiff:
United States of America
Defendant:
$600,000 in United States Currency, seized from Bank of America Account No. 898012029485
Claimant:
Uno Capital Management Ltd.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $200,000 in United States Currency, seized from Bank of America account no. 898018373009
as 4:2010cv40097
Plaintiff:
United States of America
Defendant:
$200,000 in United States Currency, seized from Bank of America account no. 898018373009
Claimant:
Rosemont V Corporation and Ventrade, B.V.
Cause Of Action: 49 U.S.C. § 781
United States of America v. $1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320
as 4:2010cv40027
Plaintiff:
United States of America and United States of America
Defendant:
$1,000,000.00 In United States Currency, Seized from Bank of America Account No. XXXXXXXX2320
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568 et al
as 4:2010cv40026
Plaintiff:
United States of America and United States of America
Defendant:
$324,619.59 In United States Currency, Seized from Bank of America Account No. XXXXXXXX7568, $362,747.00 In United States Currency, Seized From Bank of America Account No. XXXXXXXX3054 and $212,633.41 In United States Currency, Seized from Bank of America Account No. XXXXXXXX3067
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $7,500,000.00 in United States Currency, seized from Bank of America Account No. XXXXXXXX2511
as 4:2009cv40224
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
$7,500,000.00 in United States Currency, seized from Bank of America Account No. XXXXXXXX2511
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. $250,000.00 in United States Currency, seized from Bank of America accounts nos. XXXXXXXX7681 & XXXXXXXX7694
as 4:2009cv40225
Plaintiff:
United States of America and United States of America
Defendant:
$250,000.00 in United States Currency, seized from Bank of America accounts nos. XXXXXXXX7681 & XXXXXXXX7694
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499
as 4:2009cv40160
Plaintiff:
United States of America
Defendant:
$3,000,000.00 in United States Currency, seized from Bank of America Account No. 8499
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
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